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Search Results for: KYC

 

Bitkub partners with Thailand’s NDID platform for crypto KYC

Bitkub Exchange, a digital assets trading firm, has partnered with the National Digital Identity (NDID) platform in Thailand for digital…

 

Indian central bank to pilot open banking platform using Aadhaar KYC

India’s central bank is planning a pilot program for a digital platform intended to extend the country’s digital public infrastructure…

 

Crypto platform Binance chooses Liquid for biometric KYC checks in Japan

Global cryptocurrency exchange platform Binance has chosen Japanese know your customer (KYC) and selfie biometrics vendor Liquid Inc amid rising…

 

Selfie biometrics and KYC checks further expand beyond banking

The full range of the identity verification market is shown in customer deals announced by Yoti, Sumsub, Shufti Pro, Incode,…

 

Lawmakers in Egypt and US addressing AML and KYC

U.S. and Egyptian officials are pushing for AML and KYC regulation to combat fraud and other illicit financial flows, though…

 

New partnerships for document scanning and KYC expansions show ID verification demand

Identity verification providers are partnering and signing up new customers to extend the reach of their technologies, including Shufti Pro,…

 

KYC and AML in the MENA region 2023

In recent years, the Middle East and North Africa has experienced exponential growth, much of which can be attributed to…

 

KYC & AML in the MENA region in 2023

Are you partnering or operating within the MENA region? Struggling with compliance? Download the white paper now

 

Nigerians raise eyebrows as CBN tells banks to require social media accounts for KYC

There have been mixed reactions by concerned parties in Nigeria following a directive by the country’s Central Bank (CBN) for…

KYC Hub

KYC Hub technology is based on AI and intelligent automation. We use AI extensively to gain insights from internal and…

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