India tightens KYC requirements for crypto user onboarding

India’s Financial Intelligence Unit, a regulator that sets know-your-customer and anti-money laundering rules, tightened ...
Finextra

KYC and AML procedures - how to ensure compliance with international standards

Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures are essential components of a robust compliance framework for financial institutions worldwide. These procedures help to prevent ...
Hosted on MSN

iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions

iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform for financial ...
CoinTelegraph

Anti-Money Laundering (AML) in crypto – A beginner’s guide

AML fights financial crime by tracking and reporting suspicious crypto transactions. Know Your Customer (KYC) checks are a cornerstone of AML, verifying user identities. The Travel Rule mandates ...