Know your customer

SOLESAVY INTRODUCES COLLECT - A MARKETPLACE, BUILT WITH AND FOR THE SNEAKER COMMUNITY

Retrieved on: 
Monday, May 9, 2022
Ecosystem, VC, Google Play, NBA, KYC, Know your customer, New York Knicks, Industry, IOS, Phoenix Suns, Technology, Entrepreneurship, 2020–21 Phoenix Suns season, Video game, Cryptocurrency

COLLECT by SoleSavy allows members to showcase, buy, sell, and trade their personal sneaker collections while building connections with each other, all in one place.

Key Points: 
  • COLLECT by SoleSavy allows members to showcase, buy, sell, and trade their personal sneaker collections while building connections with each other, all in one place.
  • "COLLECT is the next step in creating the best end-to-end platform for sneaker enthusiasts," said Co-Founder and CEO Dejan Pralica.
  • SoleSavy worked alongside these members to solicit direct feedback on the app to create a product built for the community.
  • With a unique combination of content, community, and technology, SoleSavy powers an ecosystem for sneaker lovers that is unparalleled in the industry.

CertiK, the Leading Web3 Security Company, Doubles Its Valuation to $2 Billion in Just 3 Months

Retrieved on: 
Thursday, April 7, 2022
Software, Networks, Internet, Finance, Professional Services, Technology, Other Technology, Security, Adoption, Globe Award, Sequoia, Trust, Sachs, Know your customer, Leadership, Insight Partners, CPO, Lightspeed Venture Partners, Growth, Multimedia, Internet, CB Insights, Columbia University, General manager, KYC, CEO, CTO, Comcast, Goldman Sachs, Industry, Ecosystem, Advent International, Tiger Global Management, Solution, VP, Founder, Smart, Security (finance), Management, Cryptocurrency, Engineering, Wormhole, Skynet, Blockchain

This latest funding now brings CertiKs valuation to $2 billion in just 3 months since its last round of funding.

Key Points: 
  • This latest funding now brings CertiKs valuation to $2 billion in just 3 months since its last round of funding.
  • This is the fourth round of capital raised by CertiK in the past nine months, altogether totaling $230 million.
  • (Photo: Business Wire)
    Blockchain security continues to see strong demand, which has led to substantial growth at CertiK as the leader in the category.
  • It delivers on this mission through an end-to-end set of security services, providing clients with a one-stop shop for all their security needs.

Ecoverse (EVS) Project Completes Successful KYC with PinkSale

Retrieved on: 
Wednesday, March 30, 2022
Decentralized finance, Music, Sale, ROI, Know your customer, Non-fungible token, EVS, Metaves, NFT, Twitter, Ecosystem, GLOBE, Solution, News, P2E, AMA, Cryptocurrency, Video game, Metaverse

Generally, passing "Know Your Customer" procedures with PinkSale legitimizes the trustworthiness and potential of a blockchain-based initiative.

Key Points: 
  • Generally, passing "Know Your Customer" procedures with PinkSale legitimizes the trustworthiness and potential of a blockchain-based initiative.
  • The news comes shortly after Ecoverse sustained a series of AMA sessions with various crypto industry figures.
  • The event took place on March 19 and allowed the EVS team to provide more details about their ongoing project.
  • For instance, the team announced on March 22 that the project had reached 1,000 Twitter followers.

Ecoverse (EVS) Completes Successful KYC with PinkSale

Retrieved on: 
Monday, March 28, 2022
Decentralized finance, Music, Sale, ROI, Know your customer, Non-fungible token, EVS, Metaves, NFT, Twitter, Ecosystem, GLOBE, Solution, News, P2E, AMA, Cryptocurrency, Video game, Metaverse

Generally, passing "Know Your Customer" procedures with PinkSale legitimizes the trustworthiness and potential of a blockchain-based initiative.

Key Points: 
  • Generally, passing "Know Your Customer" procedures with PinkSale legitimizes the trustworthiness and potential of a blockchain-based initiative.
  • The news comes shortly after Ecoverse sustained a series of AMA sessions with various crypto industry figures.
  • These development steps allow Ecoverse to gain attention in the emerging Metaverse sector.
  • Ecoverse is a decentralized platform providing users with a better experience in the Metaverse, GameFi, and NFTs.

UKRAINIANS IN EUROPE CAN NOW GET FREE PAYMENT ACCOUNTS WITH EU IBAN

Retrieved on: 
Monday, March 28, 2022
NL, Food, Know your customer, European Banking Authority, ID, Clothing, IBAN, KYC, IOS, Religion, EC, Terrorism, Technology, Android, Person, SEPA, Balance of payments accounts of Japan (1960–90), ING, Union, BSN, ATM, Biometric passport, ABN AMRO, Online gambling, EU, European

AMSTERDAM, March 28, 2022 /PRNewswire/ -- Bitsafe has opened its services to Ukrainians who (temporarily) reside in the European Union. This service contains a free basic payment account with a free debit card issued in the name of the displaced person from Ukraine. Each account is accompanied with a Dutch (NL) IBAN, which is capable of sending and receiving funds worldwide. Bitsafe account holders can engage in SEPA transfers and international wires. The Bitsafe debit card allows ATM withdrawals and can be used to pay for goods and services.

Key Points: 
  • This service contains a free basic payment account with a free debit card issued in the name of the displaced person from Ukraine.
  • "We have launched a special website, in the Ukrainian language, to cater for the Ukrainians who are residing here in Europe.
  • Bitsafe answers the call of the European Banking Authority, made earlier this month, to facilitate access to basic payment accounts.
  • Bitsafe ensures that, in line with the Payment Accounts Directive (2014/92/EU), displaced persons from Ukraine have access to open and use payment accounts which will provide them withbasicpayment services.

The Essential Coin Is Succeeding in Their Mission to Provide the Most Secure Crypto Project Possible

Retrieved on: 
Tuesday, March 8, 2022
Hacken, Name, Gold, Research, Know your customer, Intention, Essential, Mark (given name), Trust, Runtime verification, KYC, Cryptocurrency

The core team has put the following measures in place to maximize the security of The Essential coin holders.

Key Points: 
  • The core team has put the following measures in place to maximize the security of The Essential coin holders.
  • Just like in other aspects of business and finance, audits are a reliable way to make sure a crypto coin is trustworthy.
  • The Essential Coin has employed both of these top companies to audit their coin, thus assuring holders that their investment is in good hands.
  • When a crypto project is created, the team has to raise funds for liquidity so that the coin has value.

Smile Identity Launches Enhanced Document Verification in Africa, Europe and North America

Retrieved on: 
Thursday, February 24, 2022
Document, Algorithm, Compliance, Growth, Verification, Smartphone, Trust, ID, IDS, Rest, Angel investor, Optical character recognition, Multimedia, KYC, Technology, Small business, OCR, Solution, Know your customer, Ghana Card, CEO, Security printing, Online shopping, Riby

Smile Identity has announced the launch of Document Verification, covering 142 ID types across 100 countries in Africa.

Key Points: 
  • Smile Identity has announced the launch of Document Verification, covering 142 ID types across 100 countries in Africa.
  • Document Verification confirms the authenticity of over 140 ID documents across 100 countries in Africa, Europe and North America, and leverages Optical Character Recognition (OCR) technology to read the KYC information on the document itself.
  • Document Verification complements Smile Identity's core products that run KYC on the basis of an ID number, rather than a document scan.
  • Smile Identity is the leading identity verification and digital Know Your Customer (KYC) provider for Africa.

Smile Identity Launches Enhanced Document Verification in Africa, Europe and North America

Retrieved on: 
Thursday, February 24, 2022
Document, Algorithm, Compliance, Growth, Verification, Smartphone, Trust, ID, IDS, Rest, Angel investor, Optical character recognition, KYC, Technology, Small business, OCR, Solution, Know your customer, Ghana Card, CEO, Security printing, Online shopping, Riby

LAGOS, Nigeria, Feb. 24, 2022 /PRNewswire/ -- Smile Identity, the leading pan-African identity verification provider, today announced the launch of Document Verification, its latest product designed to help companies onboard users onto their platforms.

Key Points: 
  • Smile Identity, the leading identity verification provider in Africa, has announced the launch of Document Verification, enabling businesses to accept and verify 142 ID types across 100 countries in Africa, Europe, and North America for KYC and user onboarding.
  • LAGOS, Nigeria, Feb. 24, 2022 /PRNewswire/ -- Smile Identity, the leading pan-African identity verification provider, today announced the launch of Document Verification, its latest product designed to help companies onboard users onto their platforms.
  • Document Verification confirms the authenticity of over 140 ID documents across 100 countries in Africa, Europe and North America, and leverages Optical Character Recognition (OCR) technology to read the KYC information on the document itself.
  • Smile Identity is the leading identity verification and digital Know Your Customer (KYC) provider for Africa.

ComplyCube Rolls Out Enhanced Spoof Detection Amid Bullish Crypto Market

Retrieved on: 
Tuesday, November 16, 2021
Compliance, AML, Software, View, Software as a service, APAC, Artificial intelligence, Government, Know your customer, Blinking, PAD, Cryptocurrency, R, Health, Movement, Go to market, Technology, Social Security number, Software development kit, Growth, EMEA, KYC, Multimedia, AI, SSN, IDV, Travel, Social, Visage SDK, Research and development, API, Silicon, Identity, Liveness, Printed circuit board

PAD technology, also known as Liveness Detection, ensures that a person is physically present and not an inanimate artefact, injected video, or a deepfake.

Key Points: 
  • PAD technology, also known as Liveness Detection, ensures that a person is physically present and not an inanimate artefact, injected video, or a deepfake.
  • Liveness Detection is difficult, but not impossible, to fool, especially as fraudsters reverse-engineer the anti-spoofing strategies.
  • Video Replay Attack An imposter presents a video of an individual moving to fool a liveness detection system that expects movement.
  • ComplyCube is a leading SaaS platform for Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.

ShapeShift Adds New Fiat Off-Ramp as Well as Expanded On-Ramp Capabilities Through Integration with Gem

Retrieved on: 
Wednesday, September 15, 2021
Bitcoin, Ethereum, KYC, DEX, UX, Know your customer, API, USDC, BTC, ShapeShift, ETH, CEO, Cryptocurrency

Integration with the ShapeShift mobile platform is expected in the coming months.

Key Points: 
  • Integration with the ShapeShift mobile platform is expected in the coming months.
  • Unlike other services, users can off-ramp using their non-custodial wallet of choice as supported by the ShapeShift platform.
  • For more information on payment methods and fiat/virtual currencies supported by Gem, visit their information page .
  • Gem is an on/off-ramp aggregator: the company brings together a host of other similar services so that the user can select the most competitive offering.