KYC

Apr
14

AML Technology that helps companies maintain compliance

AML technology spots high-risk transactions and patterns, which simplifies your AML efforts.

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Dec
11

New unified onboarding platform delivers automated KYC to sales and marketing

MVSI announce the release of Version 4.0 of OnBoard!, the leading customer onboarding platform for commercial financial services offerings.

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Aug
12

GBG and Simple KYC partner to help banks and fintechs cut business verification times

GBS’s greenID provides customers with an automated business verification process, with up to 60% straight through approval.

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Mar
11

SWIFT and ICC collaborate to drive sustainability in trade finance

SWIFT’s KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines.

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Oct
01

Identitii (ASX:ID8) lands key ISO Certification

ASX-listed Australian fintech company Identitii has secured an ISO certification for its regulatory risk reduction services.

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Sep
20

Kyckr jumps 90pc after Richard White investment

WiseTech chief executive and Rich Lister Richard White has become the cornerstone investor in regulatory technology company Kyckr

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Aug
12

Aussie exchange shuns AUSTRAC: ‘No KYC, unlimited withdrawals’

Tech-focused Melbourne startup Blockbid has thrown down the gauntlet by offering worldwide, instant, no-verification signups, and unlimited withdrawals.

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Sep
20

iSignthis signs agreement with Prasos, Finland’s largest cryptocurrency platform

Australian Securities and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX: ISX |FRA: TA8), the leading payment and identity technology company, announces that it has signed an agreement with Prasos, Finland’s largest cryptocurrency service provider, for the provision of payment processing and identity verification services. Prasos received more than €140m in deposits for purchase of cryptocurrency last financial year, and the company’s trading volume in the main broker services exceeded €220m during the same fiscal year. The partnership with iSignthis supports Prasos’ growth plans as they expand their product offerings and allows Prasos to meet the AML KYC and transaction monitoring requirements. iSignthis® Paydentity™ will be utilised by Prasos for […]

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