KYC


Markets

Cambridge Blockchain, IHS Markit Ink KYC Partnership

Cambridge Blockchain has partnered with IHS Markit to help financial institutions resolve compliance issues relating to know-your-customer information

pencils, identity

Markets

Crypto Exchange Poloniex to Impose Customer ID Requirements

Cryptocurrency exchange service Poloniex is taking steps to ramp up the information it gathers on customers.

identity, fingerprint

Markets

Here's What's Standing in the Way of a Tokenized Economy

The challenges of digital identity, AML/KYC and common technical standards must be overcome to deliver on the promise of blockchain technology.

hurdles, obstacles

Markets

State Bank of India to Beta Test Blockchain Smart Contracts Next Month

The State Bank of India is planning to beta launch smart contracts and blockchain-based know-your-customer processes.

Code

Markets

Japan's GMO Internet Unveils New Blockchain KYC Project

Japanese digital services firm GMO Internet has debuted its latest blockchain project: a "know your customer" app aimed at the banking industry.

Balls

Markets

Blockchain KYC Startup Raises $1.6 Million in Seed Funding

A blockchain startup headquartered in Sweden has raised $1.6 million in new funding.

ID

Markets

US Congressman: Cryptocurrencies Need Tighter Rules

During a speech Friday, a member of US Congress called for tighter anti-money laundering controls for cryptocurrencies.

Screen Shot 2017-07-14 at 4.50.52 PM

Markets

R3 Banks Trial Blockchain Identity Registry

Ten global banks have tested a distributed ledger-based know-your-customer registry through the R3 blockchain consortium.

pencils, identity

Tech

London Workshop Explores Blockchain Identity in Finance

The Identity & KYC conference in London hosted a workshop on using blockchain technology to improve know-your-customer processes earlier this week.

Anonymous crowd