KYC
- Business Wire
ComplyAdvantage Extends Series C Round To $70 Million With New Goldman Sachs Investment
NEW YORK & LONDON & SINGAPORE–(BUSINESS WIRE)–ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new…
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Cryptocurrency Exchange Coinsbit Launches in India as Coinsbit India
Hyderabad, Telangana, India: Highlights: Coinsbit India launches in India on 9th April 2021 The exchange adheres to all guidelines set…
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Prove Acquires MEDICI Global
Prove, the modern platform for phone-centric identity authentication, announced today the acquisition of MEDICI Global, the leading insights and advisory…
Read More » - United States
Moody’s to Acquire Cortera, a Leader in Credit Data and Insights
New York, United States: Moody’s Corporation (NYSE:MCO) announced today that it has entered into a definitive agreement to acquire Cortera,…
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Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC
London, United Kingdom: Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions,…
Read More » - India
PM Addresses the Concluding Session of 80th All India Presiding Officers Conference
The Prime Minister, Shri Narendra Modi addressed the concluding session of 80th All India Presiding Officers Conference at Kevadia Gujarat…
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Thales Launches Its Identity Verification Suite, a Secure Biometric Solution for Customer Onboarding
(Photo: Thales) Paris La Défense, France: Thales’s Gemalto Identity Verification Suite (IDV) minimizes ID fraud risks by verifying document authenticity…
Read More » - India
EPFO Makes Signficant Progress in Updating KYC of its Subscribers During July- 2020 Despite Covid Pendemic
During the month of July 2020 EPFO has been successful in updating 2.39 Lakh Aadhaar’s, 4.28 Lakh Mobile numbers &…
Read More » - India
EPFO updates KYC for 73.58 lakh subscribers during April-June 2020
To extend the availability and reach of its online services, which have become crucial in the wake of the COVID-19…
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