Tag: KYC

Having issued a policy document earlier in 2019, Bank Negara Malaysia has now released a draft for how the rules around electronic know your customer (KYC) could look like in the future in the country.

Digital Identity platform Yoti has raised £8m in a new round which has valued the company at £82m.

Deutsche Bank Wealth Management has selected software builder Finantix to help enhance its client onboarding and KYC processes.

The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.

Metro Bank has signed a three-year deal with client intelligence tool builder Artesian Solutions to improve its compliance and KYC management. After a successful pilot...

BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.

More than half of consumers are worried about shifting to biometrics for authenticating online payments, a study from Paysafe claims.

Mexico-based digital identity platform Tu Identidad has closed its $600,000 funding round to support addition of new features.

Public investment vehicle Pivotal Acquisition and electronic discovery and information governance company KLDiscovery have agreed to merge.

A fifth of financial institutions claim outdated technology infrastructures are holding them back from investing in new solutions such as AI, a study from Fenergo claims.