ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.
YouHodler is pleased to announce a complete integration of Sumsub, an AI-based solution for identity verification and anti-fraud automation. YouHodler clients can enjoy a more efficient onboarding ...
When a financial institution creates a new business partnership with individuals or organizations without fully knowing their past and present business dealings, it can expose them to hefty lawsuits, ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The partnership will bring significant advantages to Advapay`s fintech ...
Making certain a person or business is actually who or what they claim to be is very important. In a world that has migrated to virtual offices and digital meetings, the task of validation is an even ...
The regulator introduced wide-ranging amendments to AML and KYC norms, covering customer risk confidentiality, STR handling, and onboarding safeguards. The key takeaway is tighter compliance standards ...
NEW YORK, April 1, 2020 /PRNewswire/ -- Genpact (NYSE: G), a global professional services firm focused on delivering digital transformation, today announced that it has been named as a Leader in the ...
Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...
DUBLIN, Oct. 30, 2020 /PRNewswire/ -- The "Global Anti-Money Laundering Software Market: Focus on Software Type, Deployment Mode, and End User - Analysis and Forecast, 2020-2025" report has been added ...
India’s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer ...
Lausanne, Switzerland, March 30, 2022 (GLOBE NEWSWIRE) -- YouHodler is pleased to announce a complete integration of Sumsub, an AI-based solution for identity verification and anti-fraud automation.
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