ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...

Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to research from Fenergo, the provider of Know Your Customer (KYC) and ...

NEW YORK, July 25, 2023 /PRNewswire/ -- WorkFusion, a leading provider of AI digital workforce solutions for banking and financial services, today announced that Bank of Asia, a cross-border ...

Ahrvo Comply streamlines onboarding and client lifecycle management for regulated financial institutions via (Portable) Identity, Document, and Transaction Management Solutions Ahrvo Comply verifies ...

Following his insights on building a general KYC verification process, Olegs Cernisevs, Doctor of Science and CTO of Blackcatcard, explores how to adapt KYC in fintech for high-risk clients – those ...

New Delhi: Sebi on Thursday proposed to ease the geo-tagging requirement for non-resident Indian clients during their re-KYC or KYC process through digital onboarding or video client identification (V ...

HONG KONG SAR - Media OutReach Newswire - 28 July 2025 - Standard Chartered Bank (Hong Kong) Limited ("Standard Chartered Hong Kong") and Know Your Customer Limited ("Know Your Customer") announce the ...

By leveraging Know Your Customer's capabilities, Standard Chartered Hong Kong can automate the retrieval of company search data via the application programming interface (API) included in CDI and ...