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News and Insights

A MONTHLY SERIES WHERE WE SHARE LATEST KYC AML TRENDS, REGULATIONS AND PRODUCT UPDATES.

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1 May 2023

The Crucial Role of KYC/AML Solutions in Empowering TradeFi Companies

In the rapidly evolving world of TradeFi, companies are embracing innovative solutions to streamline operations and maximize efficiency. Among the essential tools transforming the landscape, Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions have...

28 Apr 2023

Using RegTech to meet compliance challenges

RegTech solutions are constantly evolving to meet the challenges of compliance in the digital economy. In this monthly update, we take a look at some of the key compliance tools RegTech offers for wealth management...

25 Apr 2023

Unlocking Growth: The Role of Automated KYC in Scaling Crypto Exchanges

The crypto industry has weathered storms, proven its mettle, and emerged stronger than ever. Despite challenges and threats, this revolutionary technology continues to redefine finance, offering individuals effortless access to global markets and secure digital...

20 Apr 2023

Ensuring Compliance: Regulatory Requirements for Crypto Custodians

Crypto custodians play a crucial role in the global crypto ecosystem by securely storing digital assets for their customers. Given the sensitivity of their business, they are required to establish strong anti-fraud measures and comply...

18 Apr 2023

UAE’s Proactive Approach to VASP & VA Compliance: A Clear Path for Financial Institutions

As the UAE continues to strengthen its position as a leading financial and economic center, it has taken significant steps to establish a proactive and transparent approach to Virtual Asset Service Providers (VASPs) and Virtual...

16 Apr 2023

Mastering Digital Customer Onboarding: 4 Key Steps to Success

Digital onboarding has become an integral part of the modern business landscape, leveraging digital technology to enhance customer experiences, save time and costs, and ensure compliance with global regulations. When done right, it simplifies and...

11 Apr 2023

Why Seamless KYC Verification is Crucial for Payment Service Providers

Payment Service Providers (PSPs) play a critical role in the digital economy, facilitating online transactions and providing payment solutions for businesses and consumers. However, with this important role comes the responsibility to ensure that transactions...

3 Apr 2023

The Importance of KYC Compliance for Tokenized Real Estate

The real estate industry is rapidly digitizing, and tokenization has emerged as a promising solution for streamlining property transactions and improving liquidity. Tokenization involves the issuance of security tokens that represent ownership in a property,...

30 Mar 2023

Risk-Based Approach to KYC: How it Can Help Companies to Scale and Remain Compliant

As digital services continue to grow and develop, there is a challenge to balance compliance with the ability to scale. By implementing the Risk-Based Approach (RBA) through automated Know Your Customer (KYC) processes, companies can...

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