Adhering to anti-money laundering (AML) and know-your-customer (KYC) requirements is essential to prevent fraudulent activities and maintain the platform’s integrity.

Source: https://cascadebusnews.com/the-power-of-referral-marketing-for-crypto-casinos-encouraging-player-advocacy-and-engagement/?utm_source=rss&utm_medium=rss&utm_campaign=the-power-of-referral-marketing-for-crypto-casinos-encouraging-player-advocacy-and-engagem

Close to 20,000 merchants are ready to go live, of which 8,000 have completed their KYC and Cashfree is “processing them as quickly as we can”.

Source: https://www.thehindubusinessline.com/money-and-banking/cashfree-payments-applies-for-pa-cb-licence-aims-to-return-to-pat-in-fy25/article67674350.ece

Customer scorecards are also integral to making sure your KYC CX metrics are being analyzed properly.

Source: https://www.forbes.com/sites/forbestechcouncil/2023/11/28/kyc-is-worth-the-heavy-lift-to-enhance-your-customer-experience/

Digital ID, using biometric data and KYC "to open a bank account or to get a mobile connection": Nandan Nilekani, B20.

Source: https://sociable.co/government-and-policy/g20-digital-id-individual-enterprise-farm-b20/

He also noted that would help contribute to the country’s revenue and end the challenges associated with Know Your Customer (KYC).

Source: https://www.legit.ng/business-economy/money/1550499-nipost-reveals-items-allowed-courier-service-october-postcode-implementation/

In Cameroon, the government is still rolling out its new national identity card, leaving telcos to collect what KYC data they can.

Source: https://guardian.ng/ama-press-releases/effective-rollout-of-esims-requires-diverse-and-optimised-systems/

It works similar to the KYC process, asides from the requirement of paper-based document uploads provided by the customer.

Source: https://www.helpnetsecurity.com/2023/02/09/shufti-pro-risk-assessment-eidv/

Online-based KYC verification can also be done by platforms such as Kuvera and Scripbox.

Source: https://www.thehindubusinessline.com/portfolio/mutual-funds/back-to-basics-investing-indian-mutual-funds-nri/article66945129.ece

These include AML, KYC, payment processing services and banking, sales management offerings that complement our B2B business and their business, which helps emerging companies achieve scale as examples.

Source: https://seekingalpha.com/article/4591104-concentrix-corp-cnxc-q1-2023-earnings-call-transcript?source=feed_all_articles

The Tradecurve platform avoids the need for KYC and other lengthy registration processes by allowing users to deposit crypto and use it as collateral.

Source: https://cyprus-mail.com/2023/05/19/tradecurve-gathers-momentum-while-avalanche-and-filecoin-bow-to-bearish-pressure/

This could be due to the lack of a uniform global KYC standard and increased financial crime compliance requirements in global sanctions, the company said.

Source: https://newsbytes.ph/2023/02/21/49-of-fintechs-see-kyc-as-key-challenge-report/