Know Your Customer (KYC) processes require banks to validate and verify primary documents as part of due diligence. Currently the market is flooded with KYC utilities that help manage these documents ...

A total of 39 firms have completed a global trial of know-your-customer (KYC) on the Corda blockchain platform. The enterprise blockchain software firm, R3, announced that its partners have completed ...

In this guide, we explore the seven best RegTech solutions that can strengthen your crypto compliance strategy and reduce regulatory risk.

How does hybrid cloud secure KYC data? Know how keeping sensitive data on-premise while using BaaS hubs ensures regulatory compliance and blockchain scalability.

A major controversy has recently erupted in the intersection of artificial intelligence and cryptocurrency privacy.

KYC requirements have become a very time consuming and costly process, requiring different banks to conduct similar (if not the same) due diligence on the same customers over and over again. This ...

Identity verification—also known as know your customer (KYC)—has become a vital part of both government and business operations. Whether applying for a visa, opening a bank account or onboarding new ...

Forbes contributors publish independent expert analyses and insights. Know-your-customer and know-your-business compliance measures are potentially massive use cases for blockchain technology hitting ...

Ethereum-focused blockchain project Kinto disclosed it has raised $5 million in fundraising rounds this year to develop a layer-2 network that's fully compliant with anti-money-laundering laws, aiming ...

Lennix Lai, OKX’s global chief commercial officer, told Cointelegraph that bringing traditional finance investors into the space would require raising compliance standards. While some areas of the ...

Know how hybrid cloud architectures secure sensitive KYC data on-premise while utilizing BaaS hubs. Learn why this model ...