KYC Archive

The Advisory Council of the United Arab Emirates Banks Federation considers applying blockchain to improve KYC processes at member banks

In the Netherlands, cryptocurrency service providers will soon be required to obtain a license issued by the Dutch central bank

26 French companies, along with five major banks, have successfully completed a blockchain-enabled KYC trial with the R3 consortium

Binance, the world’s leading crypto exchange, is going to use Refinitiv’s KYC product to streamline the screening process for onboarding, KYC and third-party risk due diligence

The chairman of Korea’s financial regulator has affirmed that crypto exchanges should face no issues with banking provisions, provided they apply AML and KYC measures

Binance’s international AML/KYC compliance obligations have led it to partner with crypto industry company Chainalysis

Binance will officially launch its fiat-to-crypto branch in Uganda this week, where the national currency will be traded with Bitcoin and Ethereum pairs.

‘Dr. Doom’ didn’t miss another chance to bash crypto – but he faced a worthy opposition.

New research from Diar into publicly available records has revealed that U.S. government agencies tripled their investment in blockchain intelligence firms this year

As crypto-related startups began to leave Switzerland, local bankers are trying to establish a dialogue, issuing detailed guidelines

Crypto exchange and wallet service Coinbase has acquired a decentralized identity startup to develop an identity verification and validation system

Microsoft Azure has introduced a proof-of-authority algorithm on its Ethereum-based cloud computing platform