KYC Archives | The Fintech Times

Blockpass Announces First-Use KYC Services to Hong Kong Brokers in Partnership with 2GoTrade

The Fintech TimesJuly 16, 2019July 12, 2019

by The Fintech TimesJuly 16, 2019July 12, 2019

Digital identity verification provider Blockpass has announced its first mainstream financial integration providing its eKYC service to Hong Kong based broker technology platform provider 2GoTrade.

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Fenergo and Refinitiv Join Forces to Accelerate Client Onboarding

The Fintech TimesMay 20, 2019May 15, 2019

by The Fintech TimesMay 20, 2019May 15, 2019

Facilitating the flow of legal entity and counter party information between banks and data providers to counteract financial crime, bribery and corruption is critical. Fenergo, the

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New Digital Platform to Help Tackle Dirty Money

The Fintech TimesMay 7, 2019May 2, 2019

by The Fintech TimesMay 7, 2019May 2, 2019

Kyckr Limited, a regulatory technology company, is pleased to announce the launch of its online platform for customer identification, accessing real-time data from over 200 registries

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GlenBit Exchange Announces Integration with Blockpass KYC Connect

The Fintech TimesApril 24, 2019April 18, 2019

by The Fintech TimesApril 24, 2019April 18, 2019

Blockchain asset exchange platform GlenBit has announced it will integrate Blockpass’ KYC Connect solution to streamline its customer onboarding process, allowing for simplified onboarding to

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Tokenomica Integrates Blockpass’ KYC Connect for Identity Verification

The Fintech TimesApril 10, 2019April 3, 2019

by The Fintech TimesApril 10, 2019April 3, 2019

The latest in a long line of partnerships, Blockpass has announced that Tokenomica will be integrating Blockpass’ unique KYC Connect solution to simplify and expedite

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encompass corporation and IHS Markit Partnership Expected to Reduce Time to Complete KYC Data Gathering by 30%

The Fintech TimesMarch 16, 2019March 12, 2019

by The Fintech TimesMarch 16, 2019March 12, 2019

encompass corporation, a fast-growing provider of intelligently automated Know Your Customer (KYC) solutions, has announced a partnership with IHS Markit, a world leader in critical

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Electroneum Partners with RegTech Firm on KYC

thefintechtimesSeptember 11, 2018September 7, 2018

by thefintechtimesSeptember 11, 2018September 7, 2018

Electroneum, the world’s first enablement cryptocurrency, has taken a further step towards regulatory compliance by partnering with digital identity app Yoti. The mobile-based cryptocurrency, which has

New RegTech White Paper Highlights Disruptive Impact for Financial Services

thefintechtimesJuly 28, 2018July 24, 2018

by thefintechtimesJuly 28, 2018July 24, 2018

RegTech solutions exceed UK expectations, enhancing regulatory compliance and creating opportunities for companies to achieve transformative operational efficiency. Enterprise Ireland, the Irish Government’s venture capital

NHS Digital leading the protection of patient data with new patient de-identification solution

thefintechtimesJuly 27, 2018July 23, 2018

by thefintechtimesJuly 27, 2018July 23, 2018

NHS Digital has signed a contract to deliver a new software solution for the de-identification3 of patient information, which will help to improve the way

Four in five financial services professionals could be exposing their organisations to financial crime risk by relying on search engines

thefintechtimesJuly 24, 2018July 23, 2018

by thefintechtimesJuly 24, 2018July 23, 2018

Research has recently flagged a reliance on search engines for financial crime due diligence. This means that financial services professionals utilise search engines to evaluate

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