ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.
Denfy has announced the release of an artificial intelligence tool designed to automate the Know Your Business verification ...
Consumers have evolved and now expect a digital onboarding process. This presents an opportunity for banks because enhanced customer onboarding can boost a bank’s retention rate. It is the first ...
The Pension Fund Regulatory and Development Authority (PFRDA) has issued detailed guidelines on onboarding of new subscribers under the National Pension System (NPS) and released a new subscriber ...