The Pension Fund Regulatory and Development Authority (PFRDA) has issued an amendment to its Master Circular on KYC/AML/CFT guidelines, focusing on Non-Resident Indian (NRI) and Overseas Citizen of ...

XRP Ledger activated its “Credentials” amendment on September 4, 2025, enabling native on-chain KYC/AML verification The upgrade introduces three new transaction types: CredentialCreate, ...

Imagine walking into a bank where no one asks for your name, ID, or even a signature. You could deposit millions, withdraw in cash, or send it across borders instantly with no questions asked. Sounds ...

Sumsub has a pair of integrations to trumpet as two companies in crypto and blockchain seek out its solutions in compliance and anti-fraud. Alchemy Pay, a fiat-crypto payment gateway, has integrated ...

Fintechs are making more deals with identity verification (IDV) firms across the globe, including Brazil’s Serpro helping a UK client with KYC and AML checks, Jumio biometrics integrating with a ...

Exchange collects PAN data to meet India’s money laundering law requirements. In a recent development, Indian users of the global crypto exchange Binance have been asked to re-verify their identities.

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iCapital, the global alts-focused fintech provider, is aiming to ease a major friction point for wealth advisors and fund investors with its latest acquisition agreement. The alternatives platform ...

In the whirlwind realm of cryptocurrencies, the promise of financial revolution goes hand in hand with the perils of uncharted territory. Since Bitcoin’s inception in 2009, the landscape has burgeoned ...