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Wednesday, September 22, 2021
Tags KYC

Tag: KYC

Blockchain Supply Chain Project Envoy teams up with KYC Hub

The Envoy Group will now be able to onboard legacy clients onto its trade finance platform using Know Your Customer (KYC) technology from KYC...

Blockchain Project Cashaa Protecting Crypto Companies to Survive Fifth Money Laundering Directive and New FCA Rules in 2020

Early Blockchain and Crypto project Cashaa, has launched a new “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the FCA’s new rules...

Europe’s First Real Estate Fundraiser Secured by Digital ID and Powered by Blockchain: Project B11G

Project B11G has partnered with blockchain firms Blockhive, Agrello, Oblicity and CoinMetro to launch a pilot real estate crowdfunding project on April 1st, using...

Can a Token Sale Platform Provide a Solution for Startups in Bear Market?

As Initial Coin Offerings (ICOs) fight for attention and legitimacy, in a crowded arena increasingly tainted by a large number of alleged scams, solutions...

Nobody Wants to Use Crypto Tokens: SelfKey Found a Workaround

This story is published in cooperation with Token Report, which operates Blockchain News. Most transactions between humans function more efficiently without a crypto token. An...

Wallets and Exchanges Fail Identity Check Test

As the advent of tighter regulation in the cryptocurrency space continues to gain momentum, the shocking results of a survey of exchange onboarding activity...

DFINITY and CoinList Launch ‘Largest Airdrop in History’

The DFINITY Foundation, an Ethereum-based public network of client computers using blockchain technology to create an 'internet computer', today announced its USD 35 million (CHF 35...

Shyft Whitepaper Outlines New Standards for Regulatory Compliance

Shyft, a leading know-your-customer (KYC) and anti-money-laundering (AML) infrastructure provider, on Wednesday, published a whitepaper outlining the standardization of due diligence, compliance, and regulatory mandates...

Bitcoin ATM Network Coinsource Partners with Multi-Factor Authenticator Acuant

Coinsource, a Bitcoin ATM network, announced April 18 a partnership with Acuant, a multi-factor know-your-customer (KYC) and anti-money-laundering (AML) authenticator, to mitigate fraud at...

CoinList Closes $9.2M Private Funding Round for Accredited Investor and ICO Advisory Services

CoinList announced on Thursday the successful close of its initial funding round, collecting over USD 9.2 million from some of the finance industry’s most...

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