AML

KYC2020 joins IdentityMind Global’s regtech partner ecosystem

IdentityMind Global today announced a signed license agreement with KYC2020 whereby KYC2020 will integrate with the IdentityMind technology partner ecosystem to enhance IdentityMind’s KYC and AML sanctions screening solution coverage. KYC2020 is a single source for comprehensive global politically exposed persons (PEP), criminal, sanction, ...

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Shyft whitepaper outlines blockchain-based KYC/AML network

Shyft, a provider of KYC/AML infrastructure for the global economy, has published its whitepaper outlining the blockchain framework for the standardization of regulatory, compliance and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML). According to surveys ...

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