AML and KYC

FireStarter Implements Blockpass KYC for Incubated Metaverse Projects

3 years 4 days ago
Compliance, AML and KYC

Blockpass is proud to announce its latest partnership with FireStarter, the launchpad for Initial Metaverse Offerings. To ensure projects that it incubates and launches are secure and compliant, FireStarter will be using Blockpass' proprietary KYC solution, including the enhanced 'Managed Service' option to ensure its clients enjoy the benefits of extra reviews and a dedicated team focused on their processes.

Gambling Sector Outpaces Other Regulated Entities in the Race to Achieve Compliance With 5MLD, According to Research by LexisNexis® Risk Solutions

3 years 2 weeks ago
AML and KYC, Risk Management

The online gaming sector is two thirds (66%) of the way through its 5MLD implementation programme, compared to an average of (60%) across all AML regulated sectors Firms need to double their efforts if the impending regulatory clampdown happens as the sector predicts Gaming operators expect to foot the biggest implementation bill of all the those surveyed, with firms on average budgeting for a £1 million+ spend

ComplyAdvantage Releases Anti-Money Laundering Guide For Digital Banks

3 years 2 weeks ago
AML and KYC, Data, Risk Management

The New Guide Provides Digital Banks With Important Insights Including Global and Regional Policy Trends, AML Risk Assessment Considerations And Examples Of Best-In-Class Risk Management Programming

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-stop Compliance Solution for Digital Asset Ecosystem

3 years 2 weeks ago
Blockchain, Trading Systems, AML and KYC

Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade surveillance, as well as Travel Rule compliance for Virtual Asset Service Providers... more

PlayPad Integrates Blockpass for Augmented KYC

3 years 3 weeks ago
Blockchain, Cryptocurrencies, AML and KYC

Blockpass is excited to reveal its most recent integration with IDO platform PlayPad. This effort will see Blockpass providing its enhanced solution for KYC, with a dedicated KYC remediation team, multiple reviews per identity, manual checks on selected profiles and spot reviews.

SEON Partners With Creditstar to Bolster Fraud Detection for the Lenders

3 years 3 weeks ago
Credit Cards, Fraud Detection, Compliance, AML and KYC

The joint venture will empower the finance company to quickly and seamlessly detect fraudsters through SEON’s Intelligence Tool

KYC Service Argos KYC Partners AI-driven Smart Engines to Reinforce Identity Verification

3 years 3 weeks ago
Artificial Intelligence, AML and KYC, Data

Argos KYC, Korean KYC/AML service company, has partnered with Smart Engines, an AI-powered ID scanning vendor, to perform OCR data extraction with greater speed and accuracy.

Cabital To Apply For Regulatory Approval Under Payment Services Act To Provide Digital Payment Token Services In Singapore

3 years 4 weeks ago
Payments, AML and KYC

Cabital, a leading digital assets institution, today announced that it seeks to apply for formal approval from the Monetary Authority of Singapore (MAS) under the Payment Services Act 2019 to provide digital payment token services as a Major Payment Institution.

SRA Publishes New Anti-money Laundering Report

3 years 1 month ago
Security, Compliance, AML and KYC

Work carried out to make sure solicitors keep criminals from using the profession to launder money has been detailed in a new review.

Jumio Launches End-to-end Orchestration for its KYX Platform to Deliver Holistic View of Consumer Identities and Risk

3 years 1 month ago
Artificial Intelligence, AML and KYC

Next-generation platform combines digital identity proofing, compliance verification and anti-money laundering checks at scale to ensure smooth business operations and unmatched user experience

Seedify Taps Blockpass for KYC Provision in Blockchain Gaming & NFTs

3 years 1 month ago
Compliance, AML and KYC

Blockpass, the pioneer of On-chain KYC(TM), is excited to announce its growing partnership with Seedify, the gateway to blockchain gaming. Seedify will be using Blockpass' proprietary KYC solutions to provide a safe, secure and compliant ecosystem where gamers and gaming enthusiasts can enjoy the benefits of blockchain and cryptocurrency.

US Tech Orbis Partners With Signzy to Automate Customer Onboarding

3 years 1 month ago
APIs, AML and KYC, Financial

US based Orbis Systems which provides turnkey API and technology stack for global brokerages, fintechs and financial institutions has partnered with banking workflow automation platform Signzy to automate customer onboarding. Orbis will leverage Signzy’s AI powered onboarding suite to offer identity verification services for Indian and global customers.

ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs

3 years 1 month ago
Security, AML and KYC, Data

The expanded program includes free AML checks for your Know your Customer (#KYC) process, access to resource knowledge base, service credits and world-class support

Banking Infrastructure Provider Nexpay Partners with Compliance SaaS Ondato

3 years 1 month ago
Banking, Compliance, AML and KYC, Infrastructure

The strategic partnership will allow both parties to shine, bringing a fintech startup to Ondato’s roster and a better experience to Nexpay’s customers