KYC/AML

AYA and Blockpass Collaborate to Ensure Compliance and Security in a Green Tech Future

Retrieved on: 
Wednesday, March 6, 2024

This will involve the gamut of Blockpass' products, including KYC, KYB and AML solutions, the new Advanced KYC Bot(TM), ongoing monitoring, and Blockpass' Unhosted Wallet KYC(TM).

Key Points: 
  • This will involve the gamut of Blockpass' products, including KYC, KYB and AML solutions, the new Advanced KYC Bot(TM), ongoing monitoring, and Blockpass' Unhosted Wallet KYC(TM).
  • Built on blockchain technology, AYA focuses on helping climate tech projects raise capital from its community of investors, utilizing carbon and nature-based credits as assets.
  • By working together, Blockpass and AYA will ensure that the sustainable futures of blockchain technology and the world are secured against identity fraud and money laundering.
  • In ensuring regulatory compliance, Blockpass will help AYA grow and flourish as it seeks to nourish suitable projects and innovate in a responsible manner.

PayBito is Listed as the Top White-Label Crypto Exchange Provider in 2024

Retrieved on: 
Saturday, January 13, 2024

PALO ALTO, Calif., Jan. 13, 2024 /PRNewswire-PRWeb/ -- PayBito, a cryptocurrency exchange is making remarkable progress in the international market by enabling financial institutions and corporations to broaden their service offerings through cryptocurrency trading. A renowned global research listing that showcases the best B2B technology firms has recently acknowledged PayBito as the top white-label crypto exchange provider in 2024. This recognition marks another significant achievement for PayBito in its endeavor to offer exceptional services to its customers.

Key Points: 
  • PayBito a global crypto exchange platform has recently been acknowledged as the top white-label crypto exchange provider in 2024 by a renowned business listing firm, TechResearcho.
  • A renowned global research listing that showcases the best B2B technology firms has recently acknowledged PayBito as the top white-label crypto exchange provider in 2024.
  • Blockchain pioneer, and CEO of PayBito, Raj Chowdhury asserts, "I am truly honored and proud to announce that PayBito has been recognized as the top white-label crypto exchange provider in 2024.
  • PayBito has launched a white-label crypto brokerage platform to expand its involvement in promoting mainstream cryptocurrency adoption and trading.

Maximizing DeFi Potential: Unveiling ARC - The Key to Next-Gen Trading on Arcane DEX

Retrieved on: 
Monday, January 8, 2024

Trading and Transaction Facilitation: Given Arcane DEX's emphasis on dynamic real-time trading on the Arbitrum network, the ARC token could be used to facilitate and streamline transactions on the platform, offering users a reliable and efficient trading experience.

Key Points: 
  • Trading and Transaction Facilitation: Given Arcane DEX's emphasis on dynamic real-time trading on the Arbitrum network, the ARC token could be used to facilitate and streamline transactions on the platform, offering users a reliable and efficient trading experience.
  • Futures Trading and Analysis: With access to a futures leaderboard displaying various trading performance metrics, the ARC token might be used as a medium for engaging in futures trading or as a benchmark for assessing trading strategies.
  • The Arcane DEX project ecosystem is a sophisticated and integrated environment, designed to provide a state-of-the-art platform for decentralized finance.
  • The backend infrastructure of Arcane DEX utilizes Node.js and Express.js, offering an event-driven, non-blocking model ideal for handling data-intensive applications.

BIGG Digital Assets Inc. Reports Financial Results For Q3 2023

Retrieved on: 
Wednesday, November 29, 2023

Dan Reitzik, BIGG Interim CEO commented, “While we are satisfied with Q3 results, we are certainly excited about the recent upswing in crypto trading volumes, prices, and activity for the future growth of Netcoins and Blockchain Intelligence Group. The closing of the acquisition of TerraZero positions an opportunity for all three companies to work better together. With TerraZero's Intraverse helping enterprise, SMBs, artists and creators deploy ready-to-go virtual environments, complete with ecommerce via fiat/credit cards for virtual and physical goods, the next step is to create opportunities where digital assets are purchased using Netcoins and secured with KYC/AML via Blockchain Intelligence Group. My goal with BIGG is to offer choice and versatility for all going forward, utilizing the unique products and services offered by Netcoins, Blockchain Intelligence, and TerraZero. This will enable the next iteration of today’s Internet, one where we do more than simply consume content--we experience it."

Key Points: 
  • Dan Reitzik, BIGG Interim CEO commented, “While we are satisfied with Q3 results, we are certainly excited about the recent upswing in crypto trading volumes, prices, and activity for the future growth of Netcoins and Blockchain Intelligence Group.
  • My goal with BIGG is to offer choice and versatility for all going forward, utilizing the unique products and services offered by Netcoins, Blockchain Intelligence, and TerraZero.
  • Selected financial and operating information should be read in conjunction with BIGG's unaudited condensed consolidated interim financial statements and related Management's Discussion and Analysis for the nine months ended September 30, 2023, available at www.sedarplus.ca.
  • All financial information in this press release is prepared in accordance with International Financial Reporting Standards as issued by the International Accounting Standards Board.

Accura Scan to fortify eKYC & ID verification with Contactless Finger Biometrics & Document Liveness Check

Retrieved on: 
Monday, December 18, 2023

Having established itself as a trusted provider of Digital KYC, Identity Verification & Customer Onboarding Solutions to Banks, Fintechs, Telecoms etc across the globe, Accura Scan is now set to introduce contact-less finger-biometrics & document-liveness checks.

Key Points: 
  • Having established itself as a trusted provider of Digital KYC, Identity Verification & Customer Onboarding Solutions to Banks, Fintechs, Telecoms etc across the globe, Accura Scan is now set to introduce contact-less finger-biometrics & document-liveness checks.
  • The addition of contactless finger biometrics would mark a pivotal advancement.
  • The integration of contactless finger biometrics and document liveness detection simplifies the onboarding experience for users while significantly reducing the risk of fraudulent activities in Banking, Insurance E-Commerce & Telecom.
  • By bolstering eKYC and identity verification processes, Accura Scan contributes to regulatory compliance, ensuring adherence to stringent KYC/AML regulations across different jurisdictions.

Accura Scan to fortify eKYC & ID verification with Contactless Finger Biometrics & Document Liveness Check

Retrieved on: 
Monday, December 18, 2023

Having established itself as a trusted provider of Digital KYC, Identity Verification & Customer Onboarding Solutions to Banks, Fintechs, Telecoms etc across the globe, Accura Scan is now set to introduce contact-less finger-biometrics & document-liveness checks.

Key Points: 
  • Having established itself as a trusted provider of Digital KYC, Identity Verification & Customer Onboarding Solutions to Banks, Fintechs, Telecoms etc across the globe, Accura Scan is now set to introduce contact-less finger-biometrics & document-liveness checks.
  • The addition of contactless finger biometrics would mark a pivotal advancement.
  • The integration of contactless finger biometrics and document liveness detection simplifies the onboarding experience for users while significantly reducing the risk of fraudulent activities in Banking, Insurance E-Commerce & Telecom.
  • By bolstering eKYC and identity verification processes, Accura Scan contributes to regulatory compliance, ensuring adherence to stringent KYC/AML regulations across different jurisdictions.

Paybito Continues to be the Top Player Among the White-Label Crypto Exchange Providers in 2023

Retrieved on: 
Thursday, November 30, 2023

PALO ALTO, Calif., Nov. 30, 2023 /PRNewswire-PRWeb/ -- PayBito is a US-based crypto exchange platform that is making significant steps in the global market. It has made significant efforts to empower multiple enterprises and financial institutions by offering their top-notch technology, and crypto trading services. PayBito was listed as the top player among white-label crypto exchange providers in 2023. Now, in the last quarter of the year, PayBito has managed to hold its position as the top among white-label solution providers worldwide. With multiple exchanges, and startups joining the crypto industry, this is a huge achievement for PayBito in the crypto industry.

Key Points: 
  • PayBito, the US-based crypto exchange operating globally continues to remain the top player among white-label crypto exchange providers in 2023.
  • PayBito was listed as the top player among white-label crypto exchange providers in 2023 .
  • PayBito continues to set the benchmark as the unrivaled leader among white-label crypto exchange providers.
  • Blockchain maximalist, and CEO of PayBito, Raj Chowdhury asserts, "PayBito continues to set the benchmark as the unrivaled leader among white-label crypto exchange providers.

Kinto Launches as a Layer 2 in Arbitrum Ecosystem

Retrieved on: 
Tuesday, November 21, 2023

NEW YORK, Nov. 21, 2023 /PRNewswire/ -- Today Kinto, an Ethereum Layer 2 (L2) rollup designed to accelerate the transition to an on-chain financial system, announced its migration to the Arbitrum ecosystem leveraging the Arbitrum Nitro technology stack. Built by veterans in the DeFi industry, Kinto boasts stringent regulatory and compliance requirements, as well as an improved user experience built to bridge the gap between industry players in traditional finance and decentralized ecosystems.

Key Points: 
  • Kinto features permissionless KYC/AML and native account abstraction to solve the two biggest blockers to mainstream adoption - compliance and user experience.
  • Given Kinto's focus on security and maturity, partnering with the most advanced roll-up technology stack was a significant driver in transitioning to Arbitrum.
  • Arbitrum is a community-driven ecosystem with thousands of projects being built by crypto-natives and we are excited to add Kinto into that discussion.
  • Anuja Khatri, Head of Growth at Arbitrum Foundation added, "With Kinto launching on Arbitrum, the ecosystem is adding another pioneer in the DeFi space, playing a critical role in bridging decentralized finance and traditional financial institutions.

Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for the Gaming Industry

Retrieved on: 
Thursday, November 9, 2023

MIAMI and LONDON, Nov. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming enabling both platforms and operators to seamlessly cover the entire player lifecycle and maximize revenue while staying compliant with all regulations and guidelines.

Key Points: 
  • With this launch, Sumsub is the first vendor to provide a holistic verification solution covering player onboarding, gaming-specific fraud prevention, and compliance.
  • It allows gaming platforms to onboard users in less than 30 seconds leveraging KYC/AML, age verification, and proof of address (PoA) checks.
  • "Now Sumsub launches the first full-cycle verification platform for gaming, providing sets of rules that are fully customized to the industry, player geographies and user profiles in gaming.
  • Previously, we launched our automated Responsible Gaming solution to help gaming companies stay fully compliant with RG regulations."

Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for the Gaming Industry

Retrieved on: 
Thursday, November 9, 2023

MIAMI and LONDON, Nov. 9, 2023 /PRNewswire/ -- Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud and compliance in gaming enabling both platforms and operators to seamlessly cover the entire player lifecycle and maximize revenue while staying compliant with all regulations and guidelines.

Key Points: 
  • With this launch, Sumsub is the first vendor to provide a holistic verification solution covering player onboarding, gaming-specific fraud prevention, and compliance.
  • It allows gaming platforms to onboard users in less than 30 seconds leveraging KYC/AML, age verification, and proof of address (PoA) checks.
  • "Now Sumsub launches the first full-cycle verification platform for gaming, providing sets of rules that are fully customized to the industry, player geographies and user profiles in gaming.
  • Previously, we launched our automated Responsible Gaming solution to help gaming companies stay fully compliant with RG regulations."