Browsing: KYC

In a recent development, South Korea’s Largest Exchange Upbit is currently facing an FIU disciplinary hearing over alleged KYC violations.…

The US Department of the Treasury and the Internal Revenue Service (IRS) have released the final version of its broker…

DecideAI has announced the integration of its biometric identity verification solution, DecideID, into the Solana blockchain, aiming to enhance security…

Flare and Red Date Technology introduce decentralized KYC, enabling anonymous registration for Mainland Chinese visitors in Hong Kong. Flare’s KYC…

DecideAI has announced the integration of its biometric identity verification solution, DecideID, into the Solana blockchain, aiming to enhance security…

ABD Systems, a company with over 13 years of experience in IT solutions, recently announced that its new crypto project,…

Andre Cronje, the CTO of Sonic Labs (formerly Fantom), revealed plans for Sonic blockchain to introduce credit scores for digital…

New stablecoin regulations in Switzerland, requiring Know Your Customer (KYC) verification for all holders, have drawn sharp criticism from within…

Crypto payments gateway solution Transak has teamed up with Privado ID to launch a new “Reusable KYC” service aimed at…

Know-your-customer (KYC) solutions are becoming increasingly important for crypto companies, financial services firms, and institutions. Grand View Research found that…