KYC

Come January 2020, brokers will need to take additional measures to prevent money laundering by promoting transparency

Wire500 solutions enable you to detect more fraud and better segment high-risk accounts from trusted customers

A customer email leak on cryptocurrency derivatives exchange BitMEX has reignited discussions around user privacy.

The reasoning behind KYC requirements is a noble one, but there are problems that the requirements present

The broker will be using the reg-tech provider's solutions to handle different compliance processes

Customers are most attracted to the significant trading fee discounts that are now available.

The Japanese crypto exchange also integrated CoolBitX’s wallet platform.

User information such as photos, passports, and IDs has been shared on a Telegram channel.

The partnership will allow m-FINANCE clients to access Data Zoo’s identity verification solutions.

We caught up with Simon Kelman from HooYu to discuss how brokers can stay ahead of regulation.

Fenergo will be integrating its products with the data provider's World-Check One solution

Dynamic Works has partnered with Shufti Pro to upgrade the system.

They also discussed to prepare a standard KYC procedure for the industry.

The cryptocurrency exchange will now keep a record of its customers' identities.

Trader’s Room enables businesses to operate efficiently and cost-effectively, offering a tailor made solution

Dave Shrier speaks on regulation in the cryptocurrency space.

According to its users, HitBTC has a major problem with giving people their money back.

KryptonInvest is a user-friendly investment portal where traders can satisfy their crypto-trading needs

LexisNexis’ resources coupled with ThreatMetrix will provide a concrete security to Blockbid’s customers.

68 percent of companies in the EU and US only ask for an email address and mobile phone number. ...

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