Dusk Network recently announced the launch of Citadel, a bespoke KYC and AML solution incorporating zero-knowledge proofs, digital self-sovereign identity, and automated compliance with regulations. T...
Tag: KYCAML
Gatenox raises $2.5m from investors to aid crypto KYC/AML compliance
Gatenox, the UK-based verified credentials solutions provider for institutional and retail clients, has raised $2.5 million in a seed funding round led by German-based venture capital firm C3 VC Fund....
Why KYC/AML May Be the Key to Connecting DeFi and TradFi
Financial systems have been used for illegal purposes since they became widespread, including financing terrorist organizations and laundering money. Because of that, many financial regulators around ...
Proofi taps into Chainlink to provide KYC/AML data
Proofi will utilize Chainlink to give verifications KYC/AML information to DeFi conventions Ventures can be consistent with unofficial laws while maintaining their decentralized biological systems Cha...
Proofi by LTO Network taps into Chainlink to provide KYC/AML data to DeFi
Proofi, a cross-chain identity solution provider developed by Dutch blockchain LTO Network, has announced integration with leading blockchain data provider Chainlink. The integration means the DeFi ec...
Sumsub providing KYC/AML verification to crypto exchange Bybit » CryptoNinjas
Sumsub, the identity verification & KYC/AML compliance provider, today announced its new partnership with Bybit, a crypto trading and staking platform with over 6 million users worldwide. By offer...
VAF Compliance Is a Forensic Service Provider That Can Help You Pass KYC/AML for Crypto Banking – Sponsored Bitcoin News
sponsored At VAF Compliance a team of experts is ready to help with all of your virtual assets compliance needs. Connect with VAF today; the leading virtual assets compliance company serving the Middl...