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Tag: KYB

Blockpass integrates award-winning ID system with Solana Wallets, offers special discount to Solana projects

HONG KONG, Sept 7, 2023 - (ACN Newswire) - Blockpass has announced that it will be integrating its identity verification solution with Solana Wallets...

The Role of Secondary Markets in Web3 Ecosystem

If you wonder what is the secondary market, it is a segment of the financial markets where securities, stocks, or other financial instruments are...

Top Remittance Companies: Choose The Best Money Transfer Software Provider | SDK.finance

In recent years, new players have emerged in the money transfer industry, including fintech startups that offer digital remittance services. These companies use technology...

The Fight for Financial Freedom

As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In...

Sumsub enhances deepfake detection technology to tackle new challenge to KYC

“The use of synthetic fraud is rising at an alarming rate and leading to the rapid spread of misinformation, as recently seen with the...

EAGLE EYE ASSESMENT ON: CORE BANKING SYSTEM SUPPLIERS FOR ETHIOPIAN BANKS

EAGLE EYE ASSESMENT ON: "CORE BANKING SYSTEM SUPPLIERS FOR ETHIOPIAN BANKS" Assessment report for DFI- MMP Course By Muluken Alemu Core Banking System: what is it? The financial...

CoinsPaid Tops List Of BTC Payment Processors and Gateways For 2023

Advertisement &nbsp &nbsp Bitcoin payments are at an all-time high, and the reasons might surprise you — after all, we’re only just coming out...

Why Your KYB is Only as Good as Your KYC – Finovate

In 2022, global fines for failing to prevent money laundering (AML) and other financial crime surged more than 50 percent, totaling more than...

Deloitte Announces Blockchain Integration to Facilitate Digital Credentials – CryptoCurrencyWire

Deloitte, one of the top accounting firms, has integrated blockchain technology into its verification procedures to let users keep authentication information in a single...

Blockpass heralds Consensus 2023 with the most affordable, built-for-crypto ZK KYC

HONG KONG, Apr 25, 2023 - (ACN Newswire) - Blockpass is excited to reveal that it is sponsoring and attending the Consensus event in Austin, Texas this week,...

iDenfy announces a new partnership with Investors Club

FOR IMMEDIATE RELEASE The implementation of iDenfy’s full-stack ID verification solution will help Investors Club decrease onboarding time and enhance user experience Kaunas, Lithuania (April 17,...

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