Tag: kyc

B2Broker expands liquidity, adds 61 crypto CFD pairs
November 13, 2018 BY Valentina Kirilova

B2Broker selects SaaS-based IdentityMind for KYC and AML compliance

IdentityMind, Digital Identities You Can Trust, has just announced that B2Broker, a provider of liquidity and technology solutions for the foreign exchange and cryptocurrency markets, has selected IdentityMind to meet its know your customer (KYC) and anti-money laundering (AML) compliance requirements for itself and its global business-to-business (B2B) clients. In our line of business, KYC…

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Crypto ‘Crime-as-a-Service’ shut down in Spain for money laundering
August 16, 2018 BY Valentina Kirilova

Archax teams up with Custom House for KYC & AML checks

Archax, the upcoming institutional-grade crypto exchange, has announced that it has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks on firms and professional investors wishing to join and trade on the Archax exchange. These checks will also be performed on all entities wishing to…

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June 22, 2018 BY Valentina Kirilova

Blockchain-based solution Shyft unveils board of advisors

The blockchain-based solution Shyft has just announced its high profile Board of Advisors. Shyft’s inaugural group of advisors bring deep industry knowledge from international business and finance, blockchain, economics, and Know Your Customer (KYC) and Anti Money Laundering (AML) compliance. The Board of Advisors will play a critical role in providing strategic guidance across multiple dimensions…

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May 24, 2017 BY LeapRate Staff

SafeCharge partners with Sphonic to provide KYC and fraud prevention services

Payment technologies provider SafeCharge International Group Ltd (LON:SCH) has announced that it is partnering with Sphonic, a data network of leading third party vendors that provides real time authentication and fraud management decisions to a burgeoning digital world, to address industry-wide KYC and fraud prevention challenges. This partnership enables SafeCharge to add complimentary compliance services…

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April 25, 2017 BY admin

iSignthis delivers new automated AML/KYC payment solution to Forex broker XM

iSignthis Ltd (ASX: ISX) an Australian based leader in digital AML/CTF KYC identity proofing has launched Paydentity, a new automated identity, and payments system which will be used by Forex brokerage XM.com, the trading name of Trading Point Holdings Ltd. to reduce the time customers spend onboarding while keeping in line with all existing and upcoming regulations. The…

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February 14, 2017 BY admin

Calforex partners with iSignthis for digital KYC service

Calforex, the trading name of Calgary Foreign Exchange Ltd, registered as a Money Service Business in Canada and sister company GoInterpay today announced they have entered an agreement with iSignthis Ltd (ASX: ISX) for digital KYC services. iSignthis will provide Calforex and GoInterpay with their Digital Know Your Customer (KYC) enhanced due diligence solution. Calforex will…

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February 06, 2017 BY Valentina Kirilova

Thomson Reuters acquires Clarient Global LLC and Avox Limited

Information giant Thomson Reuters Corp (NYSE:TRI) has signed definitive agreements to acquire Clarient Global LLC and Avox Limited. Clarient is a global Know Your Customer (KYC) and client reference data platform owned and used by the Depository Trust & Clearing Corporation (DTCC), Barclays, Credit Suisse, Goldman Sachs, J.P. Morgan, BNY Mellon, and State Street, among…

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December 08, 2016 BY LeapRate Staff

Binary options broker anyoption enhances KYC with GBG ID3global identity verification technology

Regulated binary option broker anyoption has announced that it has entered into an agreement with GBG, a global leader in identity data intelligence. The agreement provides KYC automation, following the new regulations coming out from ESMA as part of MiFID and being implemented by various national EU regulators such as CySEC, which licenses anyoption's parent company Ouroboros…

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November 10, 2016 BY admin

R3 works with member banks on shared KYC service based on distributed ledger technology

Financial innovation company R3 and ten of its consortium member banks have successfully developed a proof-of-concept for a Know Your Customer (KYC) registry that addresses the challenges associated with satisfying regulatory requirements and allows identities to be managed by their owners. BBVA, CIBC, ING, Intesa Sanpaolo, Natixis, Nordea, Northern Trust, Société Générale, UBS and US…

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