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…
Search Results for: KYC
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…
