Comviva chooses Accura Scan for KYC and ID verification
#comviva
#accurascan
#kyc
#id
3 years ago By Vikash — India-based Comviva, a player providing digital financial solutions, has announced its partnership with Accura Scan, a digital KYC and identity verificatio
What are the Benefits of KYC ? - Sapien
#cryptocurrency
#kyc
#aml
#fatf
#gdrp
3 years ago By Chriss — Let's start with a short summary of the terms: KYC: Know Your CustomerAML: Anti-Money LaunderingFATF: Financial Action Task Force GDPR: General Data Prot
CZ and Vitalik agree blockchain based voting is a must
#news
#blockchain
#voting
#ethereum
#cardano
#buterin
#binance
#cz
#hoskinson
#kyc
3 years ago By Zenuschain — Binance’s CEO and Ethereum co-founder Vitalik Buterin believe blockchain-based voting apps would significantly improve current voting systems.
The crypto compliance lie: Sacrificing privacy does not make us safer
#cryptocurrencies
#aml
#kyc
#cryptocurrency
#exchange
#exchanges
#anonymity
3 years ago By Ravputra — The lightchain-vs.-darkchain dichotomy is counterproductive, and a healthy graychain will produce more valuable crypto assets like Bitcoin.
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules | Regulation Bitcoin News
#kyc
#bitmax
4 years ago By Bright — Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully
BitMEX Ramps Up Rollout of User Verification Programme KYC Procedures - Decrypt
#bitmex
#kyc
#programme
4 years ago By BlockhainMediaID — Changes to the exchange's User Verification Programme mean users must now be fully verified by early November.
BitMEX Accelerates Mandatory ID Verification After Charges of Lax Anti-Money Laundering Controls - CoinDesk
#bitmex
#crypto
#regulations
#kyc
4 years ago By Nbzncloud — The exchange moved deadline for identity verification from Feb. 2021 to Nov. 2020
BitMEX operator hires chief compliance officer amid US criminal charges
#united
#states
#cryptocurrency
#exchange
#bitcoin
#regulation
#aml
#kyc
#department
#of
#justice
#cftc
#bitmex
4 years ago By Ngwetikz — The hire comes after BitMEX's founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in th
Memo to crypto exchanges: KYC compliance can be a competitive advantage
#cryptocurrency
#exchange
#aml
#kyc
#united
#states
4 years ago By Ravputra — More regulation is coming, and it will be costly, but compliance can also expand an exchange’s customer base.
More than half of all crypto exchanges have weak or no ID verification
#kyc
#exchange
4 years ago By DefiRate — The highest number of exchanges defying regulatory norms are in Europe