Sebi has unveiled proposals aimed at simplifying the client onboarding process and risk management at KYC Registration ...

ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

Crypto exchanges and other crypto service providers have introduced security measures to steer clear of hacking attacks and have improved user experience to attract non-tech-savvy users. However, ...

Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time ...

LONDON--(BUSINESS WIRE)--Shufti Pro, a leading ID verification service provider, upgrades its KYC service to guarantee a 100% increase in onboarding rate for businesses with unbeatable security. With ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Together, they aim to revolutionise the European payment solutions sector ...

One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...

India’s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer ...