Know Your Customer (KYC)
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Experian Acquires KYC360 to Boost Fraud and Financial Crime Solutions in the UK
Businesswire· 2025-10-27 23:00
公司战略与收购 - 益博睿公司宣布收购英国和爱尔兰地区的KYC360业务 [1] - 此次收购将显著增强公司在欺诈与金融犯罪合规方面的能力 [1] 行业背景与产品 - 了解你的客户和了解你的业务是金融犯罪预防的基础支柱 [1] - 相关法规要求机构在整个生命周期内持续验证和更新客户及企业信息 [1] - KYC360提供一套客户生命周期管理解决方案 [1]
Morning Minute: Crypto Caught in Middle of Democrat vs Republican Battle
Yahoo Finance· 2025-10-23 20:05
Morning Minute is a daily newsletter written by Tyler Warner. The analysis and opinions expressed are his own and do not necessarily reflect those of Decrypt. Subscribe to the Morning Minute on Substack. GM! Today’s top news: Crypto majors rebound 1-2%; BTC at $109,500 a16z releases ‘State of Crypto 2025’ highlighting newest trends BlackRock says it will stay focused on BTC & ETH amidst ETF explosion Polymarket says it’s raising at $15B, Kalshi at $10B in latest rounds MegaETH introduces public ...
KYC a challenge, have to simplify norms: SBI chief
The Economic Times· 2025-10-09 02:55
Banks employ KYC to onboard customers and simplifying the process is important for a large number of people who are joining mainstream banking."I think one (of the) biggest subjects both on the customer side and the bank side... it's about KYC. We are working on the simplification of KYC processes. Even if it means that we need to engage with the regulators and the government, we are taking that initiative from the Under "Almost 15 languages will be available in YONO 2.0. And we would like to focus on how ...
Bitcoin Depot Enhances Leading Compliance Program with ID Verification and Senior Protections
Globenewswire· 2025-10-06 20:00
ATLANTA, Oct. 06, 2025 (GLOBE NEWSWIRE) -- Bitcoin Depot (“Bitcoin Depot” or the “Company”) (NASDAQ: BTM), a U.S.-based Bitcoin ATM (“BTM”) operator and leading fintech company, today announced the recent roll out of new compliance standards that make it one of the only operators in the industry to require customers to provide identification before transacting for any amount of money. The initiative applies to all new and existing customers, ensuring they benefit from the highest level of protection, well b ...