Tag : eKYC

The DFSA Set Up the Innovation Testing Licence (ITL) Programme To Protect the DIFC

Francis Bignell
More businesses within the @DIFC are wanting #DFSA #regulation, with the total assets of the #financialservices firms approaching $200billion. #regtech #compliance #cybersecurity...

ila Bank Harnesses National eKYC Platform To Accelerate Customer Onboarding Process

Tyler Smith
The Bahrain-based open banking platform @ilaBankBHR have simplified their onboarding process by leveraging the national eKYC platform. Now new customers can open an account with...