Find here all the latest articles, news, and research on KYC and other KYC-related topics:
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Sumsub, a UK-based tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become one of the first regulated Compliance-as-a-Service providers for global businesses.
regulation, compliance, KYC, KYB, AML
Kernolab, a Lithuania-based fintech startup focused on helping businesses drive value through embedded finance solutions, has partnered with Ondato for all KYC compliance capabilities.
fintech, partnership, startup, embedded finance, KYC
UK-based crime detection company ComplyAdvantage has released a new tool, ComplyTry, to verify prospective customers for free.
ComplyAdvantage, AML, fraud prevention, KYC, financial sanctions, product launch
UK-based Shufti Pro has partnered with Hero Gaming to reduce customer verification times and block fraudsters from the latter’s gaming platform.
partnership, KYC, identity verification, fraud prevention, digital identity, digital onboarding, artificial intelligence
Garient Evans from Trulioo reveals how a faster and frictionless method of address verification and more accurate proof of address determination for crypto exchanges boost UX while managing compliance
identity verification, KYC, API, cryptocurrency exchange, digital wallet, trust, data privacy
Hong Kong-based B2Core has partnered Shufti Pro, an AI-powered identity verification company to streamline the onboarding identity verification process.
partnership, cybersecurity, online security, digital onboarding, KYC
Identity verification and authentication provider Onfido has announced partnering exclusively with online identification and digital signature processes company WebID.
partnership, AML, KYC, identity verification, fraud prevention
Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.
KYC, product launch, regtech, data, financial institutions
Unchain Fintech Festival has collected data from top banking and fintech representatives for a market study called Fintech Under the Spotlight focused on the CEE region.
CBDC, DeFi, fintech, regtech, KYC, artificial intelligence, blockchain
NamaChain, a Canada-based identity solutions provider, and Shufti Pro, an AI-powered KYC/AML screening platform, have partnered, combining their technical expertise in digital identity verification and management.
partnership, artificial intelligence, KYC, AML, digital identity
US-based Persona has launched an end-to-end solution that enables businesses to configure and automate KYB and KYC verification processes to help meet compliance requirements—all from a single platform.
KYB, product launch, KYC, compliance, identity verification
Cashfree Payments has partnered with EasyTransfer to offer a platform for Indian students to make fee payments to educational institutions abroad.
money transfer, remittance, payment gateway, cross-border payments, KYC
UK-based identity verification software provider Sumsub has recently published a new guide: KYC for the crypto industry: how to successfully balance compliance and pass rates.
KYC, cryptocurrency, report
UK-based payments platform Paysafe has launched a new programme for its Skrill USA digital wallet that caters to American online gamblers.
partnership, gambling, online payments, KYC, e-wallet
Discover how your organization can adjust to the latest KYB developments while remaining competitive.
cross-border payments, KYB, digital payments, online payments, KYC
As sanctions against Russia continue to impact the country, MRC explains how cryptocurrency provides an extra layer of obfuscation for those who wish to bypass traditional means of currency transfer.
financial sanctions, Russia Ukraine War, cryptocurrency, banks, financial institutions, SWIFT, KYC, identity verification, cryptocurrency exchange, digital assets
Ireland-based KYC provider Fenergo has rolled out FinCrime Risk to centralise and automate risk assessment processes and streamline AML compliance.
KYC, API, product launch, risk management, AML, CFT, compliance
US-based fintech Plaid has added a biometric identity verification solution with KYC and AML capabilities for its onboarding platform.
identity verification, KYC, AML, fraud prevention, risk management, digital onboarding
UK-based identity verification provider Sumsub has partnered with crypto payment solution Mercuryo to augment conversion in Nigeria and Japan.
cryptocurrency, partnership, KYC, identity verification, digital onboarding, KYB
Janer Gorohhov from Veriff shares some practical ideas on how to address financial services challenges such as digitalisation, stopping bad actors, and complex regulations
fraud management, financial services, digitalisation, regulation, COVID-19, artificial intelligence, fintech, digital banking, AML, KYC