Thursday 28 March 2024
 
»
Tag
 
»
KYC

UAE firm launches new KYC verification solutions

Monami Tech, a UAE-based fintech payments company, has announced the launch of revolutionary Know Your Customer (KYC) verification solutions in the region. EZmatch and EZverify are designed to deliver frictionless user experiences

More…

SWIFT’s KYC Registry crosses 2,000 financial institutions

More than 2,000 financial institutions have signed up for The Know Your Customer (KYC) Registry, SWIFT’s centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.

More…

SWIFT expands crime compliance services

SWIFT, a member-owned cooperative for conducting business operations with confidence, has announced an expansion to its financial crime compliance services portfolio with two new services coming in 2016. Sanctions list management

More…

1,125 financial insitutions sign up for SWIFT's KYC Registry

More than 1,125 financial insitutions have signed up for SWIFT's Know Your Customer (KYC) Registry, a centralised repository that will maintains a standardised set of information about financial institutions required for KYC compliance.

More…

SWIFT highlights 'Know Your Customer' regulations in ME

International electronic payment system SWIFT recently organised a 'Know Your Customer' (KYC) roadshow in 10 countries across the Middle East and North Africa (Mena) to look at the impact of KYC regulations on the banking and financial

More…
 1 2 3 4 5 >  Last ›

calendarCalendar of Events

Ads