Know Your Customer (KYC) processes require banks to validate and verify primary documents as part of due diligence. Currently the market is flooded with KYC utilities that help manage these documents ...

KYC and AML complicance can be considered as the most costly policies to implement and maintain. Furthermore, it is one of the factors holding back the financial innovation as early-stage startups ...

There’s no way for blockchain-based businesses, financial service providers or banks to bypass Know Your Customer (KYC) processes. But existing KYC solutions that have been developed over the years, ...

Blockchain technology has driven us into a brave new world of financial sector revolutions. In just the last few years we have seen the initial growth of a decentralized economy that could radically ...

Forbes contributors publish independent expert analyses and insights. Know-your-customer and know-your-business compliance measures are potentially massive use cases for blockchain technology hitting ...

Onboarding clients in know-your-customer (KYC) programs can be a tedious process, and despite many platforms being developed to make it easier for many companies, it remains a pain point. Banks have ...

Headquartered in Sweden, Norbloc is on a worldwide mission to solve banking’s growing KYC problems with blockchain technology. To prevent fraud and money laundering, banks and financial institutions ...

Abu Dhabi Global Market (ADGM), an international financial free zone within the United Arab Emirates, says it has successfully completed the trial of a blockchain-based know-your-customer (KYC) ...

Abu Dhabi Global Market, an international financial free zone within the capital of the United Arab Emirates, has concluded the first phase of its blockchain-based KYC project. An international ...