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Tag: KYC procedures

BlockFi Review: Complete Lending Platform Overview

There’s a pretty good chance your crypto is sitting in one of two places. It’s either on the exchange where you bought it...

Streamlining manual processes amid COVID-19

The efficiency of any operations department within financial services depends on workflow, especially when working remotely during the coronavirus crisis, and ultimately, efficiency...

PlusToken Scam: The Biggest Crypto Fraud in History

Just as there are millions of people across the world investing in cryptocurrencies, so too is there no shortage of others looking to...

How To Enhance KYC Systems With Blockchain (Paul Shumsky)

KYC and AML complicance can be considered as the most costly policies to implement and maintain. Furthermore, it is one of the factors...

Celsius Lists Libra Challenger for 9.9% Potential Interest

Crypto lending platform Celsius Network has listed startup Saga’s SGA stabilized asset, unlocking the potential for token holders to earn interest.  “Saga has partnered...

Crypto Has Left Cypherpunk Roots to Mimic Traditional Finance, Says UK Regulator

How worried should international regulators be about the cryptocurrency industry? Not overly, a British financial crime expert has claimed.Therese Chambers — director of...

Dubai Launches the First Blockchain KYC Platform

Mashreq bank and Dubai International Financial Centre (DIFC) announced the launch of a new blockchain data-sharing platform that would be used for KYC...

The Complete Beginner’s Guide to CoinMetro Review 2019 – Is it Safe?

Currently, the crypto market place is filled with many different options to exchange digital assets. Choosing the right exchange can, therefore, be a...

How Artificial Intelligence (AI) is Helping the Insurance Industry in Automation

IntroductionInsurance is one of the essential contracts made by individuals, corporations, and industries for financial protection or reimbursement against losses. It’s one of...

AI in KYC Automation: What Every Business Needs To Know

IntroductionThis blog post will take us through how a business which need to ensure customer due diligence (CDD) can automate the KYC (Know...

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