Know Your Customer

Pan-European payments service provider, Lemonway, sees immediate results with automated identity verification solutions; and further expands its…

KuCoin, a leading cryptocurrency exchange, is pleased to announce the upcoming upgrade of its Know Your Customer (KYC) authentication rules and…

In a move set to redefine the landscape of compliance in the Web3 world, Astra Protocol has launched a groundbreaking, globally patented AI system. …

Expanded geographic coverage, localization and enhanced artificial intelligence help organizations streamline individual and business verification…

Sumsub, a global verification platform providing customisable Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and…

Analysis of millions of ID verifications carried out by Ondato for its customers in 2022 indicates fraudsters incorrectly believe ID cards are an easy…

Encompass Corporation, the provider of the leading Know Your Customer (KYC) automation platform, revealed polling data gathered from financial…

Acuant, a GBG company and leading identity verification provider, announced an integration with ServiceNow Financial Services Operations, providing…

Solidproof, one of the crypto industry’s top auditors, has recently verified its social channels, including Twitter, YouTube, and Telegram. It is an…

Huobi Global, one of the world’s leading cryptocurrency exchanges, jointly announced an account individualization plan for its Brazil-based users with…