Blog

php
05/12/2023
UK's New Laws to Combat Corruption, Money Laundering, and Fraud
php
30/11/2023
Best Practices for Implementing Effective KYC and KYB in a Global Regulatory Framework
php
28/11/2023
The Emerging Role of Compliance Officers in the Era of Digital KYC and KYB
php
23/11/2023
The Future of RegTech: AI-driven Predictive Compliance Models
php
21/11/2023
Exploring the Role of Blockchain in Enhancing Data Security for KYC Processes
php
16/11/2023
Evolving Role of AI in Enhancing AML and KYB Compliance
php
02/11/2023
Understanding the influence of big tech on data privacy
Bill Mew speaks with Paweł Kuskowski about the influence of big tech, government surveillance and offers a comprehensive look
php
25/10/2023
KYB for Crypto Foundations who offer grants to build on-chain
Layer 1 protocols like Ethereum, Polkadot, Optimism and Apto are underlying blockchain networks in the cryptocurrency space.
php
19/10/2023
How do law enforcement track digital asset money laundering?
Former special agent for the US Department of Justice (DoJ) Lili Infante speaks with Pawel Kuskowski about the growth in the use of cryptocurrencies as a tool to launder money
php
17/10/2023
KYB and AML Compliance for NFT Marketplaces
Unlike cryptocurrencies such as Bitcoin or Ethereum, NFTs represent ownership of unique items or content using blockchain technology.
php
11/10/2023
The difference between KYC & KYB
Know Your Customer (KYC) means exactly what it says on the tin, to know your customer. The same goes for Know Your Business (KYB).
php
04/10/2023
Announcement: Document AI is finally here!
Document AI generates a detailed summary of a document including shareholders, directors, addresses, specific corporate orders from articles of association