Know Your Customer

Interview: Yannick Lescure, Country Manager at BICRA

Describe the company: The real world application of blockchain technologies today has allowed for money laundering scams and fraudulent transactions,…

7 years ago

Thriving Ireland Must Beware Money Laundering Challenges

By Julian Dixon, CEO of anti-money laundering experts Fortytwo Data The latest reports on the level of money laundering in…

7 years ago

Digital Identity for Social Media

Guest Post from Xenchain Fake News!! This is the current buzzword on social media due to abundance of fake news,…

8 years ago

KYC Mandate for Cryptocurrency Exchanges or E-Business

“Pseudonymous” days are over! Previously anyone could open a cryptocurrency account using aliases or false names, but not anymore. We…

8 years ago

Interview with Simon Cocking: What is the Future of Cryptocurrencies and Blockchain?

By Samriti Goel In Conversation With Simon Cocking, first featured here. Samriti Goel is currently heading BTC Wires - An internet…

8 years ago

Payportal. Creating a niche in the digital payment industry

PayPortal: Small steps towards great success in the payment industry The world is becoming digital and payment solutions have not…

8 years ago

Etherparty Selects IdentityMind Global to Handle KYC and AML Compliance for Crowdfund Platform

IdentityMind Global™, Digital Identities You Can Trust, announced that Etherparty Smart Contracts, Inc., a Vancouver, Canada blockchain technology company, has…

8 years ago

Fluz Fluz Set to Launch Fluz Cash Back Network in U.S. Utilizing IdentityMind Global for KYC and AML Compliance

IdentityMind Global™, the leader in Digital Identities You Can Trust, has announced that Fluz Fluz, a digital shopping platform incorporating…

8 years ago

Blocknubie partners with Global KYC/AML Provider Sum and Substance

Based in Dublin with global reach, Blocknubie, the ecosystem for blockchain startups, partners with global KYC/AML service provider Sum&Substance, to…

8 years ago

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