Sri Lanka to advance financial sector with blockchain’s help
The Central Bank of Sri Lanka is looking for companies that are able to build a proof of concept shared Know-Your-Customer platform to be used in the banking industry.
Latest Know Your Customer News
Reuben Portanier on how blockchain technology is transforming gaming
Caledo law group’s Reuben Portanier explains how more gaming companies are integrating blockchain technology to handle affiliates, store data and more.
Spanish police call crypto ATMs ‘blind spot’ for money laundering
Law enforcement in Spain the automated machines operate within an anti-money laundering blind spot that is helping criminals.
Binance partners with IdentityMind for KYC compliance
The exchange has previously partnered with Chainalysis, but the partnership with IdentityMind makes it so that Binance can work harder to meet regulations all around the world.
Kristy-Leigh Minehan: Bringing blockchain to big business
Listen to the latest CoinGeek Conversations podcast with Kristy-Leigh Minehan Chief Technical Officer of Core Scientific, on why she believes that cryptocurrency and blockchain are going to be widely adopted.
UK crypto exchange CEX.IO makes KYC mandatory
UK-based cryptocurrency exchange CEX.IO is now requiring all new customers to undergo a mandatory verification process, as part of enhanced anti-money laundering processes.
Abu Dhabi Global Market achieves KYC breakthrough with blockchain’s help
Abu Dhabi Global Market (ADGM), the financial centre of the UAE’s capital, has successfully completed trials of a new app for improving Know-Your-Customer (KYC) processes, known as e-KYC.
Australia Post partners with crypto exchanges for KYC checks
Australia Post is working with cryptocurrency exchanges to speed up KYC checks through a new proprietary digital ID service, slashing the time it takes for users to verify their new accounts.
nTezos forks ahead of Tezos launch
nTezos promised to share Tezos's open source code but without the Know-Your-Customer protocols.