YourStory

Crypto platforms face geo-tracking and bank verification under updated AML norms

Exchanges will now have to capture users’ location details and bank verification at sign-up, while privacy coins and mixers ...
JD Supra

Electronic identity verification AML/CTF Act and Privacy Act amended

New laws commenced on 28 June 2011 permitting verification of an identity using information held by a credit reporting agency. AML/CTF reporting entities should amend their privacy consents if they ...
Business Wire

Chivo Wallet Identification Verification Partner Netki Successfully Onboards 4 million users in 45 days to Facilitate El Salvador’s Official Bitcoin Adoption

LOS ANGELES--(BUSINESS WIRE)--Netki, the Los Angeles-based digital-identity Know Your Customer (KYC)/Anti-Money Laundering (AML) provider, has announced its role in - and recent completion of - ...
Crowdfund Insider

Regtech AU10TIX, an Enabler of Identity Verification Services, Introduces Advanced AML Solution

AU10TIX, a global technology enabler of identity verification and management, today unveiled its advanced anti-money laundering (AML) solution. Designed to address the significant business risks posed ...
Business Wire

Jumio Acquires Beam Solutions’ AML Platform to Deliver the First End-to-End Identity Verification and Compliance Solution

PALO ALTO, Calif.--(BUSINESS WIRE)--Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, announced today that the company acquired the AML platform from Beam ...
Crowdfund Insider

Jumio, Provider of AI enhanced ID Verification, Digital KYC, AML, Reports Solid Q3 Results

Jumio, the provider of AI-enhanced end-to-end identity verification, eKYC and AML solutions, announced another solid quarter, with new business growing over 130% in Q3 2021 from Q3 2020. As mentioned ...