KYC

The absence of regulation by the government doesn't necessarily mean a risk-based approach is lacking.

Many organizations that operate under the scope of AML rules are wise to fortify and revamp their compliance processes with digitisation and automation.

Buying and selling NFT is gaining in popularity but with its infancy come risks like theft and the potential for money laundering.

To facilitate KYC compliance and lower the threshold of investment ZignSec launched a ready-to-use customer registration package easily implemented via a webhook.

Financial companies of all shapes and sizes need a digitised, automated, and bespoke solution for KYC, KYB and AML.

From a business point of view, loyalty programs are about holding on to customers by rewarding those who use the company's services frequently.

The Philippines and Southeast Asia as a whole face increased demand for financial online services and KYC.

In consequence of new regulatory requirements more than half of South Korea's cryptocurrency exchanges are to be shut down today (24th of September 2021)

Most articles on AML, KYC, KYB and regulatory compliance focus on the negative effects of money laundering on financial institutions and the economy but not the every-day victims.