Everything You Need to Know about Primary-Source Data for Corporate KYC Making decisions based on primary-source data is an easy way to improve KYC compliance.
US Treasury Proposes Strict Cryptocurrency KYC Requirements The FinCEN proposes new KYC requirements for the US cryptocurrency users to fight international terrorist financing.
BitMEX, OKEx, KuCoin Scandals Highlight the Need for Better Regulation Every industry views regulation as a necessary, albeit occasionally bothersome, element of doing business.
What Trading Companies Really Need to Increase Their Revenues The inside track on how brokers personalize their customers’ experience in real time, based on all their data. ...
KYC Industry Sees Spike in Demand Driven by COVID-19 How COVID-19 is influencing trends in KYC sector
Devexa Integrates with Salesforce to Automate Customer Support Devexa can interact with data from Salesforce and represent a broker’s support and sales desk.
Regulators Taking Aim at Fiat Fraud by Intensifying KYC Demands in 2020 Come January 2020, brokers will need to take additional measures to prevent money laundering by promoting transparency
What Wire500 Can Do For You Wire500 solutions enable you to detect more fraud and better segment high-risk accounts from trusted customers
What do BitMEX’s Email Leaks Mean for Users & the Industry? A customer email leak on cryptocurrency derivatives exchange BitMEX has reignited discussions around user privacy.
How to Trade Forex Completely Anonymously (Without KYC Documents) The reasoning behind KYC requirements is a noble one, but there are problems that the requirements present
Exness Partners With SumSub for KYC, AML The broker will be using the reg-tech provider's solutions to handle different compliance processes
How Will Zero-Fee Investment Platforms Impact Traditional Stock Brokers? Customers are most attracted to the significant trading fee discounts that are now available.
CoolBitX Partners with SBI VC to Provide KYC Services The Japanese crypto exchange also integrated CoolBitX’s wallet platform.
Binance Denies Claims of KYC Data Leak User information such as photos, passports, and IDs has been shared on a Telegram channel.
m-FINANCE Integrates Data Zoo’s KYC and AML Solutions to CRM The partnership will allow m-FINANCE clients to access Data Zoo’s identity verification solutions.
KYC Changes Might be Coming, Here’s How to Stay Ahead We caught up with Simon Kelman from HooYu to discuss how brokers can stay ahead of regulation.
Fenergo and Refinitiv Partner to Quicken Onboarding Processes Fenergo will be integrating its products with the data provider's World-Check One solution
Dynamic Works Upgrades CRM System for Brokers with KYC Service Dynamic Works has partnered with Shufti Pro to upgrade the system.
Crypto Traders Seek to Prepare Blacklist to Prevent Frauds They also discussed to prepare a standard KYC procedure for the industry.
Binance to Integrate KYC Software Via US Firm The cryptocurrency exchange will now keep a record of its customers' identities.