By Hemant Sood The CKYC 2.0 framework is targeted for end-July rollout, subject to implementation readiness. The transition ...

IDMERIT has been one of the top KYC solutions providers for a decade. As a KYC provider, IDMERIT has always been rising bar in the market with its high-quality and reliable identity verification ...

"Regulatory compliance imposes an enormous cost burden on banks and they are actively looking for common platforms to help mutualize that cost and reduce risk," says Gottfried Leibbrandt, CEO, SWIFT. ...

HSBC has gone live on the United Arab Emirates’ know-your-customer (KYC) blockchain platform, becoming the fourth founding member and first overseas institution to do so. The platform exchanges data ...

Banks seeking to increase efficiency and reduce risk related to their correspondent banking know-your-customer (KYC) compliance activities now have a new resource at their fingertips. SWIFT this week ...

Data and messaging services utility Swift has announced that its KYC Registry is now available to banks seeking to increase efficiency and reduce risk around their correspondent banking ...