Jul, 1 2022
How KYC requirements for banks are helping fight financial crime
This article dives into the rise of KYC, the key processes and challenges with compliance and the cost-effective eKYC solutions.
Jun, 28 2022
What is KYC (Know Your Customer) and its 2022 status
What is a KYC? In this article, KYC is discussed in detail, including its KYC meaning, KYC check, KYC verification, and KYC onboarding.
Jun, 23 2022
KYC Crypto: Meaning, Requirements and Why Is It Important
KYC Crypto is a hot topic. Regulatory pressure on anonymous crypto transactions has made KYC mandatory for crypto platforms to provide services globally.
Jun, 20 2022
The Qualified e-Signature (QES): what is it and what is it used for
So, what is a Qualified Electronic Signature? It’s the safest method to digitally identify a subject and the acceptance of the content of a document.
Jun, 17 2022
Don’t Trade Growth for Compliance. The webinar.
An overview of the webinar “Don’t Trade Growth for Compliance”, happened on June 2022, which featured three industry experts in the crypto and legal fields
Jun, 10 2022
BaFin (Federal Financial Supervisory Authority): What is it?
The Federal Financial Supervisory Authority (BaFin) is the German financial services regulator. Discover in this article the role of BaFin in Germany.