KYC
- MENA News
IDnow digital identity verifier for crypto industry opens office in UAE
IDnow, one of the leading global digital identity verification providers, which offers seamless and secure onboarding for crypto users anytime…
Read More » - Crypto Exchanges
Four South Korean crypto exchanges meet new regulatory rules
Only Four South Korean crypto exchanges out of a total of 63 crypto exchanges have been able to meet the…
Read More » - Companies
Wealth management platform securely checks crypto investors in 2 minutes
Cabital a digital assets wealth management platform, valued at 40 million USD, that offers crypto-based savings products, has chosen Sumsub’s…
Read More » - MENA News
UAE Dubai Economy and Emirates NBD Go live with Blockchain KYC
Dubai Economy and Emirates NBD, a leading banking group in the MENAT region (Middle East, North Africa and Turkey), go-live…
Read More » - Crypto Exchanges
Eight Qualities Of The Best Cryptocurrency Exchange Platform
When you are looking for the “best” cryptocurrency exchange platform online, you need to be specific about what “best” means.…
Read More » - Policies & Regulations
Tokeny Solutions and Cynopsis partner for compliance
Cynopsis and Tokeny Solutions are partnering with the goal of providing their clients with a smart, secure and streamlined compliance solution.…
Read More » - DeFi
CoolBitx Blockchain secures 16.75 million USD in Series B Funding for FATF compliant solution
CoolBitX, has successfully secured $16.75 million in a Series B funding round. The funding will help provide FATF-compliant solutions to…
Read More » - Global News
e-NIGMA joins the Blockchain KYC AML forensic game in the MENA
Fintech startup NIGMA, with offices in France and Lebanon, has developed an exhaustive blockchain analytics solution for know-your-customer and anti-money-laundering…
Read More » - DeFi
DIFC and Mashreq Bank launch KYC Blockchain data sharing platform
DIFC and Mashreq Bank used Norbloc blockchain platform FIbes
Read More » - Global News
Chainalysis launches compliance solution for Tether stablecoin
Chainalysis, the blockchain analysis company, has commences the global roll out of its compliance solution for Tether, the blockchain-enabled platform…
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