Latest KYC News

Why you must rethink FATF now
Editorial 17 October 2019

Why you must rethink FATF now

Outside of the previously lightly regulated cryptocurrency ecosystem, the guidance is essentially the application of FATF’s operative guidance called the “travel rule” for traditional financial institutions towards crypto businesses.

Dubai’s only crypto ATM pulled after just 2 days
Business 22 March 2019

Dubai’s only crypto ATM pulled after just 2 days

The ATM had been installed by crypto ATM distributor Amhora, but it now appears that local regulators didn’t approve of the absence of KYC guidelines and ordered the teller removed.

Trilliant selects Yoti as KYC partner
Press Releases 11 September 2018

Trilliant selects Yoti as KYC partner

Today Yoti, the digital identity app with 2m downloads, announced it is partnering with Trilliant to provide instant KYC on its next-generation cryptocurrency ATMs.