Tag: KYC/AML

Exness closes retail business in EU/EEA including the UK
September 10, 2019 BY Valentina Kirilova

Exness teams up with Sumsub for fraud protection assistance and globally inclusive AML compliance

Companies in the financial sector confront many challenges to develop a relevant identity verification strategy that will be compliant with growing AML requirements such as the new AML5 directive, as well as the FATF guidelines, recommendations and others. Exness' international coverage required an automated KYC solution suitable for multiple-country use, this is why, in order…

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June 13, 2019 BY Valentina Kirilova

Polymath adds Sumsub to Service Provider Marketplace

Software solutions platform Polymath announced that it has just added Sumsub to its service provider marketplace. Sumsub is a trusted provider of compliance as a service, with years of legal experience that assures full compliance to STO regulations, including routine KYC/AML checks for individual and corporate clients together with accredited investor checks. Sumsub is a…

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June 06, 2018 BY Valentina Kirilova

Trunomi teams up with Shyft Network, launch power Global ID and KYC

Trunomi, the consent framework and data rights management solution, has announced its official partnership with Shyft, a comprehensive blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance. Together, they plan to leverage Shyft’s blockchain technology with Trunomi’s expertise in consumer consent frameworks to implement an innovative e-ID (electronic ID)…

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