Tagged: know your customer

November 20, 2018 @ 3:17 pm By Samantha Hurst  |  

Refinitiv, formerly the Financial & Risk business division of Thomson Reuters, announced this week it will be providing an automated Know Your Customer (KYC) application to cryptocurrency exchange, Binance. According to Refinitiv, the KYC solution will enable Binance to integrate the advanced functionalities of World-Check into their internal… Read More

February 26, 2018 @ 7:36 am By JD Alois  |  

SelfKey, a Blockchain based company that saw its initial coin offering sell out in just 11 minutes this past January, has revealed two new partnerships with a Dutch Antilles-based bank (Curaçao) and a Cayman Islands-based bank. According to the company, the agreement is to offer their… Read More

November 6, 2017 @ 10:01 am By Samantha Hurst  |  

Pundi X, a blockchain startup that aims to make cryptocurrencies an enabler of cashless payment environments across South East Asia, announced on Monday the launch of its Know Your Customer (KYC) process to whitelist investors in preparation for its public Initial Coin Offering (ICO). Investors who… Read More

April 5, 2016 @ 11:35 am By Jodi Avergun and Colleen Kukowski  |  

  “Silicon Valley is coming.  There are hundreds of startups with a lot of brains and money working on various alternatives to traditional banking.” This warning came not from a pundit or Silicon Valley lobbyist, but from Jamie Dimon, the Chairman and Chief Executive Officer… Read More