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, ...

TORONTO, October 15, 2025--d1g1t, a leading enterprise wealth management technology provider, and Mako Financial Technologies ...

The Financial Intelligence Centre mandates that sellers of high value goods comply with Financial Intelligence Centre Act ...

Alliance will give liquidity providers the ability to systematically approve accounts and is validated and live for a subset of FXall clients, with plans to expand later this year. London Stock ...

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 ...

London-based data and technology provider IHS Markit has released its Onboarding Accelerator, aimed at slashing the average time required in the client onboarding process Onboarding Accelerator will ...

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 ...