#KYC Solutions in Canada

[gratix09]

iGaming KYC Company  technology & regulations Ontario UK

iGaming, or online gambling, has witnessed unprecedented growth globally, creating a need for robust Know Your Customer (KYC) solutions. This article explores the technology and regulatory landscape surrounding iGaming KYC Company  in two significant jurisdictions: Ontario, Canada, and the United Kingdom (UK).

iGaming KYC Technology:

Biometric Authentication:

Both Ontario and the UK emphasize the importance of secure identity verification. Biometric authentication, such as facial recognition and fingerprint scanning, is increasingly integrated into iGaming KYC Company  platforms for a seamless and secure KYC process.

Blockchain Technology:

Blockchain provides a decentralised and tamper-resistant ledger, enhancing the transparency and reliability of KYC processes. In Ontario and the UK, iGaming KYC Company   companies are exploring blockchain to securely store and share customer identity data across platforms while complying with data protection laws.

Machine Learning and AI:

AI-driven KYC solutions analyse vast amounts of data to detect patterns and anomalies, improving fraud detection and risk assessment. Both jurisdictions encourage the use of machine learning algorithms to enhance the efficiency and accuracy of KYC processes in iGaming KYC Company  .

Smart Contracts:

Ontario and the UK are increasingly adopting smart contracts in iGaming KYC Company   to automate compliance processes. Smart contracts execute predefined rules when specific conditions are met, ensuring real-time compliance with evolving regulations.

iGaming KYC Company   Regulations:

Ontario, Canada:

Ontario iGaming KYC Company  Control Act:

Ontario's iGaming KYC Company   Control Act outlines the legal framework for online gambling. It mandates strict KYC procedures to prevent underage gambling and money laundering. Operators must obtain explicit consent from players for collecting and using their personal information.

Privacy Laws:

Ontario adheres to privacy laws such as the Personal Information Protection and Electronic Documents Act (PIPEDA). iGaming KYC Company  companies must comply with these laws to protect players' personal information during KYC processes.

Collaboration with Financial Institutions:

The province encourages collaboration between iGaming KYC Company  operators and financial institutions to strengthen KYC processes. This partnership facilitates the verification of financial information and enhances the overall security of transactions.

United Kingdom:

UK Gambling Act 2005:

The UK Gambling Act sets the regulatory framework for iGaming KYC Company  in the country. It mandates strict KYC procedures to ensure the integrity of online gambling operations. Operators must conduct thorough identity verification before allowing users to participate in any gambling activities.

UK Data Protection Laws:

iGaming KYC Company  operators in the UK must comply with the General Data Protection Regulation (GDPR) and the Data Protection Act 2018. These laws govern the collection, processing, and storage of personal data, reinforcing the importance of protecting players' privacy during KYC processes.

Gambling Commission Oversight:

The UK Gambling Commission (UKGC) oversees and regulates the iGaming KYC Company  industry, ensuring compliance with KYC requirements. The UKGC continuously updates its guidelines to address emerging challenges and technologies in the online gambling sector.

Conclusion: In both Ontario, Canada, and the United Kingdom, iGaming KYC Company   technology and regulations are evolving to address the dynamic nature of the online gambling industry. The integration of advanced technologies such as biometrics, blockchain, machine learning, and smart contracts enhances the efficiency and security of KYC processes. Meanwhile, stringent regulations and oversight by relevant authorities' safeguard players' interests and maintain the integrity of the iGaming KYC Company ecosystem. As technology continues to advance, it is crucial for iGaming Software Provider to stay abreast of regulatory changes and implement state-of-the-art KYC solutions to provide a secure and enjoyable gaming experience.

[reginap5]

The Top 50 Identity Verification Service Providers in 2024: Transforming Digital Security in the Era of Web3

The surge of Web3, characterized by the decentralized web, is transforming the landscape of Know Your Customer (KYC) data management. By leveraging blockchain technology for self-sovereign identity (SSI), this approach enhances data security, privacy, and efficiency while eliminating redundant verification processes. The adoption of decentralized KYC solutions brings benefits across various sectors, including fintech, gambling, and crypto, offering improved trust, transparency, and regulatory compliance through immutable audit trails. 

However, challenges such as data breaches and complexity are acknowledged, with expectations for continued efficiency and cost-effectiveness. As such, decentralized KYC solutions will require robust security measures and user-friendly design to ensure widespread adoption.

Additionally, interoperability between different systems must be enabled to ensure a seamless user experience. Furthermore, decentralized KYC solutions must be compliant with relevant laws and regulations to ensure their legitimacy. Finally, privacy must be safeguarded to ensure user trust.

Here is a compiled list of companies claiming to be the top solution providers in various countries:

1. KYC Switzerland (www.kycswitzerland.com)

2. KYC Hong Kong (www.kychongkong.com)

3. KYC UAE (www.kycuae.com)

4. KYC Sweden (www.kycsweden.com)

5. AML Norway (www.amlnorway.com)

6. KYC Germany (www.kycgermany.com)

7. AML Japan (www.amljapan.com)

8. KYC Spain (www.kycspain.com)

9. UK KYC (www.ukkyc.com)

10. AML KYC India (www.amlkycindia.com)

11. AML France (www.amlfrance.com)

12. KYC Italy (www.kycitaly.com)

13. KYC Canada (www.kyccanada.com)

14. AML KYC Brazil (www.amlkycbrazil.com)

15. KYC Australia (www.kycaustralia.com)

16. KYC New Zealand (www.kycnewzealand.com)

17. AML Iceland (www.amliceland.com)

18. KYC Ireland (www.kycireland.com)

19. KYC Denmark (www.kycdenmark.com)

20. AML Netherlands (www.amlnetherlands.com)

21. AML Finland (www.amlfinland.com)

22. AML KYC Singapore (www.amlkycsingapore.com)

23. KYC Belgium (www.kycbelgium.com)

24. KYC Luxembourg (www.kycluxembourg.com)

25. KYC South Korea (www.kycsouthkorea.com)

26. AML Romania (www.amlromania.com)

27. KYC Croatia (www.kyccroatia.com)

28. KYC Poland (www.kycpoland.com)

29. KYC European Union (www.kyceu.com)

30. KYC Mexico (www.kycmexico.com)

31. AML Colombia (www.amlcolombia.com)

32. KYC France (www.kycfrance.com)

33. KYC Greece (www.kycgreece.com)

34. KYC Middle East (www.kycmiddleeast.com)

35. AML Portugal (www.amlportugal.com)

36. AML Switzerland (www.amlswitzerland.com)

37. AML KYC Canada (www.amlkyccanada.com)

38. KYC Bahrain (www.kycbahrain.com)

39. AML Chile (www.amlchile.com)

40. KYC Lithuania (www.kyclithuania.com)

41. AML Argentina (www.amlargentina.com)

42. AML Austria (www.amlaustria.com)

43. KYC Russia (www.kycrussia.com)

44. AML Greece (www.amlgreece.com)

45. AML KYC Brasil (www.amlkycbrasil.com)

46. AML South Korea (www.amlsouthkorea.com)

47. KYC Romania (www.kycromania.com)

48. KYC Norway (www.kycnorway.com)

49. KYC UK (www.kycuk.com)

50. ID Verification Service (www.idverificationservice.com)

ID verification software plays a pivotal role in bolstering security and compliance within the digital realm. It serves as a critical deterrent against identity theft, fraud, and financial crimes. Technological advancements such as AI, blockchain, and biometric authentication contribute to increased efficiency and more robust fraud detection. Regulatory Technology (RegTech) further streamlines compliance processes, fostering cross-border collaboration and shaping a more secure financial environment. 

This, in turn, helps to create a more transparent and efficient financial system, allowing users to access financial services with greater trust and confidence. This leads to better access to capital, increased investment, and, ultimately, improved economic growth.

Furthermore, RegTech also helps to reduce the cost of regulatory compliance, allowing companies to focus on their core business. This, in turn, leads to increased profitability and job creation. In addition, RegTech can help to reduce fraud and money laundering, which is beneficial for society as a whole.

Disclaimer: It is crucial to note that these rankings are the result of research conducted by the author for each respective country. The list is presented for informational purposes only and does not constitute promotional content. Businesses are encouraged to conduct their surveys tailored to their specific needs and requirements.

[web3broadcast]

Cryptocurrency Regulations Around the World - A Comprehensive Analysis

Cryptocurrency regulations have become a focal point for policymakers and financial authorities worldwide, as the global adoption of digital currencies continues to influence financial markets, consumer behaviors, and the future of monetary systems. In this comprehensive analysis, we delve into the multifaceted world of cryptocurrency regulations, providing insights into the diverse regulatory approaches and frameworks adopted by different countries, and the evolving regulatory landscape that shapes the trajectory of the global cryptocurrency industry. North America: Fostering Regulatory Clarity and Institutional Adoption in the United States and Canada North American countries, such as the United States and Canada, have made significant strides in fostering regulatory clarity and institutional adoption within their cryptocurrency ecosystems. By implementing comprehensive AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance standards, promoting dialogue between regulatory authorities and industry stakeholders, and fostering a conducive environment for blockchain-based innovations, North American countries are positioning themselves as key players in the global cryptocurrency landscape, advocating for responsible and inclusive regulatory frameworks that prioritize consumer protection and market integrity. Europe: Navigating Cross-Border Compliance and Digital Asset Regulations in the European Union European countries and the European Union have been navigating cross-border compliance and digital asset regulations to foster a unified and harmonized approach to cryptocurrency regulations across member states. By emphasizing the need for standardized regulatory frameworks, consumer data protection, and transparent market supervision, European regulators are striving to create a balanced regulatory environment that promotes innovation, safeguards user data privacy, and fosters the development of sustainable and resilient digital economies within the European market. Asia-Pacific: Balancing Innovation and Risk Management in Cryptocurrency Regulations across Asia Asia-Pacific countries, including Japan, Singapore, and South Korea, have been actively balancing innovation and risk management in their approaches to cryptocurrency regulations, recognizing the transformative potential of digital currencies while addressing concerns related to market volatility, investor protection, and consumer education. By fostering collaborative partnerships between regulatory authorities and industry players, Asia-Pacific countries are cultivating a conducive regulatory environment that promotes responsible and transparent cryptocurrency adoption, encourages technological innovation, and positions the region as a hub for digital finance and blockchain-based solutions in the global market. Middle East and Africa: Addressing Financial Inclusion and Technological Adoption in Cryptocurrency Regulations Countries in the Middle East and Africa are addressing financial inclusion and technological adoption in their approaches to cryptocurrency regulations, recognizing the role of digital currencies in fostering financial inclusion, cross-border remittances, and economic development within underserved communities. By exploring the potential of blockchain technology in enhancing transparency, reducing transactional costs, and promoting cross-border trade, Middle Eastern and African countries are embracing cryptocurrency regulations that prioritize the integration of digital financial services, support economic diversification, and foster sustainable and inclusive growth within their respective regions. The Future of Cryptocurrency Regulations: International Collaboration and Regulatory Convergence in the Digital Economy Looking ahead, the future of cryptocurrency regulations holds promising opportunities for international collaboration and regulatory convergence, as countries strive to foster a balanced and inclusive regulatory environment that promotes innovation, safeguards consumer rights, and encourages responsible and transparent practices within the global cryptocurrency industry. By fostering cross-border collaborations, advocating for regulatory standardization, and prioritizing consumer protection and market integrity, the global community can shape a future where cryptocurrency regulations serve as enablers of financial innovation, digital inclusion, and sustainable economic growth on a global scale. Read the full article

[cryptometaversealerts]

Nodeless: The Non-KYC Bitcoin Lightning Payment Processor That Jack Dorsey Loves

Nodeless, the groundbreaking non-KYC Bitcoin Lightning payment processor, has been making waves in the world of digital transactions. With its focus on simplicity and efficiency, Nodeless aims to revolutionize the way Bitcoin payments are accepted and processed. Recently endorsed by prominent Bitcoin supporter Jack Dorsey, Nodeless has gained significant attention and holds the potential to reshape the landscape of cryptocurrency transactions.

Key Highlights

Nodeless is a groundbreaking non-KYC Bitcoin Lightning payment processor that aims to simplify and streamline Bitcoin transactions on the Lightning Network.

It does not require users to share identifying information or comply with KYC regulations, offering a non-KYC service.

A Seamless Approach to Lightning Network Payments

At the heart of Nodeless lies its ability to eliminate the complexities associated with running individual Lightning nodes. Traditionally, non-technical or time-constrained users face obstacles when engaging with the Lightning Network. Nodeless overcomes these hurdles by utilizing its lightning-fast node infrastructure, streamlining payment forwarding to users’ desired addresses. This innovative approach removes the need for users to delve into resource-intensive node management tasks.

Preserving Control and Privacy

Nodeless’s custodial nature has raised concerns among critics regarding control and privacy. However, it is crucial to understand that Nodeless temporarily holds payments for a mere few seconds while they are in transit, promptly returning the funds to their rightful owners. This temporary custodial arrangement ensures seamless transactions without compromising control over the funds. Moreover, Nodeless distinguishes itself from other Lightning payment providers by prioritizing user privacy. Unlike platforms that require identifying information and comply with KYC regulations, Nodeless offers a non-KYC service, empowering individuals who value their privacy and prefer discreet transactions.

Operational Advantages and Expansion Plans

Operating within Canada’s legal framework, Nodeless enjoys the benefits of regulations exempting transactions under $1,000 from KYC requirements. However, Nodeless has set its sights on new horizons and plans to relocate to El Salvador, a nation that has embraced Bitcoin as legal tender and boasts a regulatory environment conducive to its operations. This strategic move positions Nodeless to take advantage of El Salvador’s progressive stance, fostering even greater freedom to accelerate the widespread adoption of Bitcoin as a mainstream medium of exchange.

Endorsement from Jack Dorsey

Jack Dorsey’s recent tweet endorsing Nodeless has further cemented the platform’s credibility and potential within the Bitcoin community. As a prominent figure in the industry, Dorsey’s support underscores the significance of Nodeless and its user-friendly solutions. By combining simplicity, efficiency, and a non-KYC approach, Nodeless presents a compelling case for merchants and users seeking to embrace the benefits of the Lightning Network without the traditional burden of custodial arrangements.

Nodeless’s emergence as a non-KYC Bitcoin Lightning payment processor represents a significant leap forward in facilitating seamless and cost-effective Bitcoin transactions. By offering a user-friendly payment processing solution that circumvents the complexities of running individual Lightning nodes, Nodeless empowers merchants and users to fully harness the transformative power of Bitcoin. As it continues to innovate and expand, Nodeless has the potential to reshape the landscape of digital transactions, propelling cryptocurrencies closer to becoming a mainstream medium of exchange.

Embrace the future of Bitcoin transactions with Nodeless and experience a seamless and efficient payment processing solution. Join the revolution and unlock the potential of the Lightning Network. Start accepting Bitcoin payments effortlessly with Nodeless today.

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FAQs

What is Nodeless?

Nodeless is a tool that allows merchants to accept Bitcoin payments more easily using the Lightning Network, which offers cheaper and faster transactions than the Bitcoin base layer. Nodeless does not require users to run their own Lightning node or share any identifying information to use the service. It is a non-KYC (Know Your Customer) solution that respects the privacy and sovereignty of Bitcoin users.

How does Nodeless work?

Nodeless works by forwarding payments from customers to merchants using its own Lightning node. When a customer pays a merchant using Nodeless, the payment is sent to Nodeless’s node, which then immediately sends it to the merchant’s on-chain or Lightning address. Nodeless only holds the payment for a few seconds while it is in transit, and does not have access to the merchant’s private keys or funds.

What are the benefits of using Nodeless?

Nodeless offers several benefits for merchants who want to accept Bitcoin payments using the Lightning Network: * It simplifies the process of setting up and maintaining a Lightning node, which can be complex and resource-intensive for non-technical users. * It preserves the privacy and anonymity of both customers and merchants, as no personal information or KYC verification is required to use the service. * It reduces the fees and latency of Bitcoin transactions, as Lightning payments are faster and cheaper than on-chain transactions. * It supports both on-chain and Lightning addresses, so merchants can choose how they want to receive their payments.

What are the risks or limitations of using Nodeless?

Nodeless also has some risks or limitations that users should be aware of: * It is technically a custodial solution, as it temporarily holds the payment while forwarding it to the merchant. * This means that users have to trust Nodeless to not lose or steal their funds during this process. * It may face regulatory pressure or legal challenges from governments that want to enforce KYC rules or ban Bitcoin transactions altogether. This could affect the availability or reliability of the service in some jurisdictions. * It may not be compatible with some Lightning wallets or applications that require users to have their own node or channel. Users may need to switch to a different wallet or app to use Nodeless.

[ellinapark]

Blockchain in Fintech Market Will Hit Big Revenues In Future | Biggest Opportunity Of 2023

Latest business intelligence report released on Global Blockchain in Fintech Market, covers different industry elements and growth inclinations that helps in predicting market forecast. The report allows complete assessment of current and future scenario scaling top to bottom investigation about the market size, % share of key and emerging segment, major development, and technological advancements. Also, the statistical survey elaborates detailed commentary on changing market dynamics that includes market growth drivers, roadblocks and challenges, future opportunities, and influencing trends to better understand Blockchain in Fintech market outlook. List of Key Players Profiled in the study includes market overview, business strategies, financials, Development activities, Market Share and SWOT analysis are:

AWS [United States]

IBM [United States]

Microsoft [United States ]

Ripple [United States]

Chain [United States]

Earthport [United Kingdom]

Bitfury [United States]

BTL Group [Canada]

Oracle [United States]

Digital Asset Holdings [United States]

Circle [Ireland]

Factom [United States]

AlphaPoint [United Kingdom]

Coinbase [United States]

Abra [United States]

Auxesis Group [India]

BitPay [United States]

BlockCypher [United States]

Applied Blockchain [United Kingdom]

RecordesKeeper [Spain]

Symbiont [United States]

Guardtime [Estonia]

Cambridge Blockchain [United States]

Tradle [United States]

Blockchain Advisory Mauritius Foundation [Mauritius]Block chain in Fintech offers a promising cost effective solution to the financial institutions with regards to mobile payments and crowd funding. The growing adoption of block-chain in financial application is considered to be a revolutionary change as it will challenge the traditional approach of working. Additionally, it will lower the cost of cross borer payments, compliance and security trading. As potential benefit of block-chain technology is yet remains unanswered, it provides great opportunities for existing as well as emerging players.

Key Market Trends: Growing Use of AI for Automation

Increasing Adoption of Mobile Technology to Avail Financial Services

Opportunities: Innovative and Programmable Block-chain Platforms

Growing Use of Block-chain Technology in Payments, Smart Contracts and Digital Identities

Market Growth Drivers: Growing Cryptocurrency Market

Rising Awareness About Potential Benefits of Block-chain in Finance Industries

Reduced Total Cost of Ownership

Challenges: Issues Related with Security, Privacy and Control

Scalability and Latency Problems

The Global Blockchain in Fintech Market segments and Market Data Break Down by Type (Product Type, Blockchain in Fintech), Application (Payments, Clearing, and Settlement, Exchanges and Remittance, Smart Contracts, Identity Management, Compliance Management/Know Your Customer (KYC), Others (Cyber Liability and Content Storage Management)), Organization Size (Small and Medium-Sized Enterprises (SMEs), Large Enterprises), End User (Banking, Non-banking Financial Services, Insurance), Provider (Application and Solution Providers, Middleware Providers, Infrastructure and Protocols Providers)

Presented By

AMA Research & Media LLP

[kritikapatil]

Id Verification Market Unidentified Segments – The Biggest Opportunity Of 2022

Latest added Id Verification Market research study by AMA Research offers detailed outlook and elaborates market review till 2027. The market Study is segmented by key regions that are accelerating the marketization. At present, the market players are strategizing and overcoming challenges of current scenario; some of the key players in the study are

Experian (Ireland)

GBG (United Kingdom)

Equifax (United States)

Mitek Systems (United States)

Thales Group (France)

LexisNexis Risk Solutions (United States)

Onfido (United Kingdom)

Trulioo (Canada)

Acuant (United States)

IDEMIA (France)

As companies improve their online appearance and more transactions take place virtually, it becomes especially important to ensure the legitimacy of online customers. ID verification allows an individual’s claimed identity to be authenticated by digital means it is important to Know Your Customer (KYC) processes in order to maintain due diligence, deter fraudsters and be in compliance with anti-money laundering laws. The ability of an identity verification service is to process and approve customers quickly and without friction is the major facts. As indicated by the research, 44% of American consumers positioned ID theft and banking extortion as their top worry on FICO's most recent consumer finance trend. With ID theft costing banks 16.8 billion dollars each year, also boundless measures of customer goodwill, preventing it is positively a top worry for associations too. Identity verification has become a fundamental part of large numbers of the present organizations, particularly monetary establishments and e-commerce business organizations.  Know Your Customer and Anti-Money Laundering rules are encouraging the development of identity verification techniques across the globe.

Influencing Trend: The trend of the identity verification process by using advanced technologies AI and biometric technologies

Challenges: The major challenge is  successfully launching consumer-facing ID theft tech is convincing users to adopt the technologies

Opportunities: The growing number of financial frauds in businesses is influencing the rise of identity verification solutions for businesses

Initiatives by governments and enterprises with a focus on digitalization and implementation of new technologies such as AI ML and automation in identity verification solutions would provide lucrative opportunities for identity verification vendors

Market Growth Drivers: Demand for more sophisticated ID verification measures is required to prevent fraud and satisfy regulatory requirements. The technology is becoming more and more prevalent across industries its adoption on the consumer side has been arguably spearheaded by the innovative tech

The Global Id Verification segments and Market Data Break Down by Type (Non-Biometric, Biometric), Deployment Mode (On-premise, On-demand), Organization Size (Small enterprises, Medium enterprises, Large enterprises), Industry Verticals (BFSI, Government and defence, Healthcare & Life Sciences, Retail and eCommerce, IT & ITeS, Energy and Utilities, Others (Education Travel and Gaming)), Components (Solutions, Services)

Presented By

AMA Research & Media LLP

[jon-purizhansky]

Joblio Is A Cross Border Employment Platform

Q: What is Joblio?

A: Joblio is the global tech platform for cross border employment, focused on transforming the labor market through transparency and compliance.We’ve developed a reliable system that removes the inefficiencies and unethical middlemen from the hiring process, which in turn frees up more value for both employers and laborers.Through Joblio job seekers can easily find great employment opportunities in developed countries — without having to pay access fees or commissions, allowing employers to quickly fill vacancies with motivated employees. There is a web app and a mobile app for job seekers, and a web interface for the employers.

Q: Any highlights on your recent announcement?

A: Last week we announced the appointment of David Arkelss as Joblio’s chairman. David is a former president at ManpowerGroup, a world leader in innovative workforce solutions that connects more than 600,000 people to meaningful work across a wide range of skills and industries every day.

In addition to being a regular adviser to the U.S. Department of State and various EU organizations, David is a co-author of the Modern Slavery Act and continues to contribute his experience and talent to further the global expansion of Joblio, which is already currently present in 45 markets.

We recently facilitated the relocation of the first group of Ukrainian refugees to Canada. Through partnerships with a consortium of Canadian companies, Joblio was able to provide stable employment for the group of migrant workers, handling everything from the preparation and execution of documents to resume development and organization of meetings with local social support. In addition to getting jobs, the resettled migrants were also provided with 4 months of free accommodation by Starlight Investment, a major Canadian real estate operator, to allow them to find their feet without worrying about keeping a roof over their heads.

Q: Can you give us more insights into your offering?

A: In dealing with the global problem of labor shortages, we’ve adopted a two-pronged approach that works harmoniously with our proprietary tech and programs to deliver an effective solution.

For our b2c users — which in this case are migrant workers, Joblio provides the tools with which to efficiently manage the entirety of their foreign labor hiring and onboarding process, handling everything from search, selection, and resume submission to payroll and compliance with local labor laws. Using the migrant app, job seekers can filter jobs by skill set, country, and salary, submit documentation for KYC, and also participate in community activities.

Employers, on the other hand, can rely on Joblio to bridge the gap between them and qualified foreign labor candidates through turn-key immigration and relocation services. Using the employer app, organizations can upload unlimited job postings, review applicant profiles, set interviews, and also streamline immigration paperwork and background checks.

Q: What can we expect from your company in the next 6 months? What are your plans?

A: We were created to oppose slave labor and bring the global recruitment sector out of the shadows. And so continued expansion is a major focus for us as it helps us break into new markets where we can better champion the rights and entitlements of workers.

Currently, we’re working on the automation of our proprietary ACE (Applicant Concierge Experience) — which was previously available only to C-level executives, to allow every worker that relocates to another country to get community support, language courses, and guidance from dedicated members of the Joblio community.

As a technology-driven company, we have few R&D projects in the pipeline, that involve augmented reality (AR) and virtual reality (VR) capabilities, to improve our ability to deliver long-distance vocational certification.

Q: What is the best thing about your company that people might not know about?

A: Joblio’s leadership consists mostly of immigrants and refugees who have worn the shoes and know where it pinches. Our service is free for applicants because we are driven by the belief that employers should shoulder the responsibility of hiring new staff, and our efficiently designed system makes it worth their while to do so.

Originally Posted: https://www.techcompanynews.com/joblio-is-a-cross-border-employment-platform-focused-on-transforming-the-labor-market-through-transparency-and-compliance/

[whatiwillsay]

submission:

thanks eggs! im gonna add in some more dates of early swiftgron

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Speak Now tour arm lyrics:

Swiftgron meet cute day: “Tell me everything you want to hear – like that was your favorite year.” – Dixie Chicks, Favorite Year. Power Balance Pavilion in Sacramento, California on September 3, 2011.

“You’re just somewhere that I’ve been and I won’t go back again.” – Selena Gomez, Ghost Of You. Rose Garden in Portland, Oregon on September 6, 2011.

“You are the ever-living ghost of what once was.” – Band of Horses, No One’s Gonna Love You. Tacoma Dome in Tacoma, Washington on September 7, 2011.

“There was always something that meant more to you than me.” – Jessica Andrews, There’s More To Me Than You. Rogers Arena in Vancouver, British Columbia, Canada on September 10, 2011.

“Where were you when the world stopped turning.” – Alan Jackson, Where Were You (When The World Stopped Turning). Rogers Arena in Vancouver, British Columbia, Canada on September 11, 2011.

“Be a best friend. Tell the truth. Overuse ‘I love you.'” – Lee Brice, Love Like Crazy. Bridgestone Arena in Nashville, Tennessee on September 16, 2011.

“This one’s for the girls who love without holding back.” – Martina McBride. This One’s For The Girls. Bridgestone Arena in Nashville, Tennessee on September 17, 2011.

“Love, save the empty and save me.” – Erin McCarley’s Love, Save The Empty. CenturyTel Center in Bossier City, Louisiana on September 20, 2011.

“Do you realize that you have the most beautiful face?” – The Flaming Lips, Do You Realize. Bank of Oklahoma Center in Tulsa, Oklahoma on September 21, 2011.

*Dianna Agron and Naya Rivera kiss as their Glee castmates cheer them on at the Governors Ball. - September 21*

“I hope you know that even if I don’t, I wanted to.” – Rachael Yamagata, Even If I Don’t. Arrowhead Stadium in Kansas City, Missouri on September 24, 2011.

“But it flew away from her reach so she ran away in her sleep and dreamed of paradise.” – Coldplay, Paradise. Pepsi Center in Denver, Colorado on September 27, 2011.

“Little girl, you’re in the middle of the ride.” – Jimmy Eat World, The Middle. Energy Solutions Arena in Salt Lake City, Utah on September 28, 2011.

“Just as free, free as we’ll ever be.” – Zac Brown Band, Free. Phillips Arena in Atlanta, Georgia on October 1, 2011.

“No telling where it will take you, just live your life.” – T.I. [feat. Rihanna], Live Your Life. Phillips Arena in Atlanta, Georgia on October 2, 2011.

“It’s easy saying nothing when there’s nothing to say.” – KT Tunstall, Fade Like A Shadow. Verizon Arena in Little Rock, Arkansas on October 4, 2011.

“She’s out there on her own and she’s alright.” – Shawn Colvin, Sunny Come Home. New Orleans Arena in New Orleans, Louisiana on October 5, 2011.

“A little voice in my head said don’t look back, you can never look back.” – Don Henley, Boys Of Summer. Cowboys Stadium in Dallas, Texas on October 8, 2011.

“Through autumn’s advancing we’ll stay young, go dancing.” – Death Cab for Cutie, Stay Young, Go Dancing. KYC Yum Center in Louisville, Kentucky on October 11, 2011.

“Can you still feel the butterflies? Can you still hear the last goodnight?” – Jimmy Eat World, For Me This Is Heaven. United Spirit Arena in Lubbock, Texas on October 14, 2011.

“I hope to God I would’ve done something good with my life.” – Ronnie Milsap, My Life. Chesapeake Energy Arena in Oklahoma City, Oklahoma on October 15, 2011.

“Memories fade, like looking through a fogged mirror.” – MGMT, Kids. Valley View Casino Center in San Diego, California on October 20, 2011.

“May angels lead you in. Hear you me my friends.” – Jimmy Eat World, Hear You Me. Jobing.com Arena in Phoenix, Arizona on October 21, 2011.

“Where love is just a lyric in a children’s rhyme, a soundbite” – Keane, Is It Any Wonder? AT&T Center in San Antonio, Texas on October 25, 2011.

“And I never saw blue like that before. Across the sky. Around the world.” – Shawn Colvin, Never Saw Blue Like That Before. Frank Erwin Center in Austin, Texas on October 26, 2011.

“Cause happiness throws a shower of sparks” – The Fray, Happiness. Rupp Arena in Lexington, Kentucky on October 29, 2011.

“But darling, I wish you well on your way to the wishing well” – Patty Griffin, Nobody’s Crying. FedEx Forum in Memphis, Tennessee on October 30, 2011.

“It’s love’s illusions I recall. I really don’t know love at all.” – Joni Mitchell, Both Sides Now. Minute Maid Park in Houston, Texas on November 5, 2011.

“Birds flying high you know how I feel.” – Nina Simone, Feeling Good. Veterans Memorial Arena in Jacksonville, Florida on November 11, 2011.

“I could rest my head knowing that you were mine.” – Guns N’ Roses, November Rain. St. Pete Times Forum in Tampa, Florida on November 12, 2011.

“Just when the caterpillar thought the world was over, it became a butterfly.” – Anonymous. American Airlines Arena in Miami, Florida on November 13, 2011.

“I feel lost again but this time for the best.” – Gregory & the Hawks, For the Best. Time Warner Arena in Charlotte, North Carolina on November 16, 2011.

“We learned more from a 3 minute record than we ever learned in school.” – Bruce Springsteen, No Surrender. RBC Center in Raleigh, North Carolina on November 17, 2011.

“Where would we be today, if I never drove that car away.” – Darius Rucker, Don’t Think I Don’t Think About It. Colonial Life Arena in Columbia, South Carolina on November 18, 2011.

“May these memories break our fall.” – Taylor Swift, Long Live. Madison Square Garden in New York City, New York on November 21, 2011.

“Bring all the pretenders, one day. We will be remembered.” – Taylor Swift, Long Live. Madison Square Garden in New York City, New York on November 22, 2011.

*Dianna (and Karlie) tweet in response to Taylor’s vogue shoot* - January 17 2012

“I am on a lonely road and I am traveling, traveling, traveling.” – Joni Mitchell, All I Want. Burswood Dome in Perth, Australia on March 2, 2012.

“We sleep underneath the same big sky at night. And dream the same dream we can fly.” – Chantal Kreviazuk, In This Life. Adelaide Entertainment Center in Adelaide, Australia on March 4, 2012.

“She said watch your back, I’m nobody’s girlfriend” – Matt Nathanson, Modern Love. Brisbaine Entertainment Center in Brisbane, Australia on March 6, 2012.

“The war outside your door keeps raging on. STOP KONY 2012” – Taylor Swift, the Civil Wars and T. Bone Burnett, Safe And Sound. Brisbaine Entertainment Center in Brisbane, Australia on March 7, 2012.

“Go cut through the noise so you can know what love sounds like.” – Natasha Bedingfield, Neon Lights. Allphones Arena in Sydney, Australia on March 9, 2012.

“If things go right we can frame it and put you on a wall.” – Ed Sheeran, Lego House. Allphones Arena in Sydney, Australia on March 10, 2012.

“We Love our lovin’ but not like we love our freedom” – Joni Mitchell, Help Me. Rod Laver Arena in Melbourne, Australia on March 12, 2012.

“Last time I talked to you, you were lonely and out of place.” – Our Lady Peace, Somewhere Out There. Rod Laver Arena in Melbourne, Australia on March 13, 2012.

“All romantics meet the same fate somehow.” – Joni Mitchell, The Last Time I Saw Richard. Rod Laver Arena in Melbourne, Australia on March 14, 2012.

“Keep your feet ready, heart beat steady, keep your eyes open” – Taylor Swift, Eyes Open. Vector Arena in Auckland, New Zealand on March 16, 2012.

“Every lesson forms a new scar” – Taylor Swift, Eyes Open. Vector Arena in Auckland, New Zealand on March 17, 2012.

“You know wherever I am, I’ll come running to see you again” – James Taylor, You’ve Got A Friend. Vector Arena in Auckland, New Zealand on March 18, 2012.

**Taylor goes home (running to see someone again?) and The Swiftgron spring kicks off and all these two girls do is hang out all spring and summer**

[blog-theninehertz]

White Label Crypto Exchange

White label crypto exchange software is an online platform that builds a connection between traders (buyers and sellers) of cryptocurrencies. It allows traders to exchange crypto coins with others based on their current market value. To make use of cryptocurrency exchange software, the companies which deal in the crypto exchange are not required to build their software. There are several white label crypto exchange software providers available in the market. They can buy the best one according to their business requirements.

The White Label Crypto Exchange software provides a higher level of customization based on your business prospects and aesthetics. You can create a unique identity with the insertion of the brand logo, colour scheme and other modifications that stands out your company in the crowd. These are tried and tested software products adaptive to unlimited change and customization. You are not required to waste your time and technical resources to oversee and review the software.

There are some other benefits of using cryptocurrency exchange software, let's have a look.

Advantages of Using White Label Cryptocurrency Exchange:

Anonymity

The White label crypto exchange software provides users with the wallet address that do not require verification. It helps them maintain anonymity. On the other hand, the software allows them to regenerate wallet addresses whenever required. That's how they can easily keep their identity private until they do not want to disclose it.

24/7 Availability

Using cryptocurrency exchange software, traders can exchange their cryptocurrency whenever they want to. There is no time boundation as it provides crypto exchange facility 24 hours, seven days of the week.

Decentralization:

The cryptocurrency exchange software offers a decentralized platform for financial transactions that is completely different from traditional financial transactions. It not only ends up fear of manipulation in the transaction but also speeds up transaction processing in the absence of a middleman.

Top White Label Crypto Exchange Software Providers

Coinsquare:

Coinsquare is a crypto exchange software platform from Canada which is dedicated to offering top-notch security and user experience. It provides users with integrated KYC and payment processors for easier and faster user verifications. Also, they can access customized style guides to innovate platforms with the inclusion of multiple languages and currencies. The software buyers get support from a licencing team for product launching and better hold on the market. Coinsquare has a deep liquidity pool which helps in obtaining liquidity from a particular source. For any query and issue with the administrative portal, the software provider offers support with the help of a dedicated team.

Shiftmarkets:

Hailing from New York, the Shift Markets is a clear winner when it comes to their state of the art services. There are plenty of services for the buyers which contain a flexible and secure wallet infrastructure. Also, they managed to step forward in cryptocurrency exchange with the provided modern user interface and a well-built order and risk management system. The Shift Markets develops a multi trading platform for its buyers which comes featured with integrated cold storage wallets.

skalex GmbH:

skalex GmbH is a German-based White Label Crypto Exchange solutions provider. It is majorly focused on Bitcoin exchanges but it supports the exchange of several well-known cryptocurrencies as well. skalex GmbH offers an apparent, honest and upfront pricing that is further improved with its flexible microservice approach. Its operational efficiency increases the buyer experience to the next level.

Ibinex:

The cryptocurrency exchange software from Ibinex lets buyers easily customize platforms according to their business requirements. It is user-friendly and offers liquidity and OTC based solutions for delivery and leveraged trading. Ibinex also supports mobile apps software with detailed back-end service.

The NineHertz:

NineHertz is the leading web and mobile app development company in the world. It has a strong presence in countries like the USA, UK, Australia, Dubai and India. Within a time duration of 11 years, the company has achieved a lot. It has completed more than 1750 projects and successfully delivered to its 450+ clients in more than 15 countries. The company offers web and app development service in numerous technologies PHP, Magneto, Drupal, Zoomla, NodeJS, AngularJS, Laravel and others. Also, the company works on Blockchain development and produces White Label Crypto Exchange solutions to increase the operational efficiency of crypto exchange business. The company provides onsite and offsite developers for any development regarding requirements.

Read full article originally published on: https://www.wattpad.com/853668867-which-are-best-white-label-crypto-exchange

[bowsetter]

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’

Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively affect a business’s bottom line and customer service significantly. A recent trip to the local post office for a money order certainly had a negative effect on my own experience, thanks to the same regulations, which make paying customers feel like they are suspected terrorists just for doing business.

Also Read: Bittrex Pulls Out of 31 Markets Citing Regulatory Uncertainty

Everyone’s a Suspect

A recent visit to my local post office here in Japan, to get a simple USD money order for a passport, opened my eyes to just how far the KYC/AML freight train has already progressed. The small huddle of post office staffers were looking at each other nervously during the process, and when the transaction finally appeared to be finished, I approached the counter to take my documents and change. The woman pointed at the money in the tray, embarrassed. “This money,” she said in English, “how did you get it?” I stared at her blankly, half surprised and half annoyed at the question.

“Do you have a job?” she doubled down, politely. She informed me that on top of the $50 processing fee to create the money order, I would now have to wait for two weeks while it was approved. The awkward questions were the result of new anti-terrorism regulations that had been implemented in the recent past, and it became clear what had likely happened. She didn’t know how to run through the new protocol. The experience was off-putting and unprofessional. Not in small part owing to the implied assumption that I was a potential terrorist. All I could think at the time was “This is why we need crypto.”

The intrusive questions of regulators can be unexpected and over the top.

Uncovering the True Cost

The insanity of the anti-money laundering (AML) and know your customer (KYC) inquisition is just beginning. And like any inquisition worth its salt, nobody truly expects it. KYC and AML measures may be viewed as necessary evils in the crypto space by many, but they nonetheless stand to choke out crypto and businesses’ primary utilities and efficiency, while few seem too openly notice or care.

The Financial Action Task Force (FATF) continues constricting slowly but surely like a red tape boa, making policy “suggestions,” and devising plans to make sure they are enforced, while transactions ranging from crypto trading to getting a simple USD money order have become almost farcical for the level of privacy invasion they can entail. There is a quickening happening in recent years, and the squeeze is now being felt directly. None of this is, of course, good for business.

The 2016 Lexisnexis report for Asia, “The True Cost of Anti-Money Laundering Compliance,” states:

A majority of respondents (55%) indicated that AML compliance has a negative impact on their firms’ business productivity. An additional 15% felt that AML compliance actually threatens their firms’ ability to do business.

The 2019 Lexisnexis AML compliance study for the U.S. and Canada

Citing the groups most responsible for the pressure, the study explains that “Among compliance organizations, the international Financial Action Task Force (FATF) is seen as having the most influence on compliance operations, followed by the regional Asia/ Pacific Group on Money Laundering and APEC Counter-Terrorism Working Group.”

The new 2019 version of the study for the U.S. and Canada presents a similar picture, and further details who gets hit hardest by centralized, force-backed regulatory bodies like FATF: small business. “[The] cost of AML compliance as a percent of total assets is higher among smaller firms (up to .85%) compared to mid/ large firms (up to .08%). This is driven by the fact that there are certain overhead investment requirements regardless of scale,” the report elaborates.

Customer Service Doesn’t Like It Either

Not only is the average annual compliance spending for U.S. and Canadian firms high, according to the 2019 study, considering “The projected cost of AML compliance across all U.S. and Canadian financial services firms is $31.5B,” but these practices can be bad for worker morale and customer onboarding. The 2016 report notes:

The opportunity costs are seen as highest in China and Thailand, where 36% and 26% of respondents respectively estimated that AML compliance leads to the loss of 5 – 6% of account opportunities.

Many potential clients, turned off as I was at the post office by prying questions and unprofessional presumptions, simply leave during the application or onboarding process. The employees that have to process myriad account alerts, intrusive interviews and convoluted application processes also suffer. It seems few people enjoy accusing complete strangers of being evil criminals. The Asian report notes that “Seventy-six per cent of respondents were concerned or very concerned about job satisfaction issues in their AML compliance departments. Survey results also indicated that low morale has a negative impact on compliance operations productivity.”

Where Does It End?

Real ID is currently being implemented in the U.S., making it impossible for citizens of the country to take a domestic flight or enter a federal facility without it. In lockstep with FATF guidelines, tax agencies worldwide are cracking down on users of cryptocurrencies, demanding payment in the absence of clear and simple guidelines, and via money that’s not rightfully theirs. Workers at the post office are forced to rudely ask complete strangers if they even have a job. Some are questioning how far all this can go. After all, life is inherently risk-laden. Perhaps the best bet for all the regulators of the world is to put everyone in padded rooms (except themselves, of course) with straitjackets, finally achieving the violence-wrought “peace” they’ve been ostensibly seeking for so terribly long. After all, it’s better safe than sorry, right?

Op-ed disclaimer: This is an Op-ed article. The opinions expressed in this article are the author’s own. Bitcoin.com is not responsible for or liable for any content, accuracy or quality within the Op-ed article. Readers should do their own due diligence before taking any actions related to the content. Bitcoin.com is not responsible, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any information in this Op-ed article.

Images courtesy of Shutterstock, fair use.

Did you know you can buy and sell BCH privately using our noncustodial, peer-to-peer Local Bitcoin Cash trading platform? The Local.Bitcoin.com marketplace has thousands of participants from all around the world trading BCH right now. And if you need a bitcoin wallet to securely store your coins, you can download one from us here.

The post Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’ appeared first on Bitcoin News.

READ MORE http://bit.ly/32AGOhz

[reginap5]

Top 30 KYC Solution Providers Worldwide: 2023 Edition

In an era defined by digital transformation and the imperative for robust security measures, Know Your Customer (KYC) solutions have become the cornerstone of businesses across the globe. As we delve into 2023, it's crucial to spotlight the leading KYC solution providers, country-wise, shaping the landscape of compliance and identity verification.

1. KYC Croatia (www.kyccroatia.com)

Croatia enters the KYC arena with a dedicated platform, offering tailored solutions for businesses aiming for compliance excellence. With a focus on seamless verification, KYC Croatia stands as a testament to the country's commitment to secure business practices.

2. KYC UAE (www.kycuae.com)

In the heart of the Middle East, KYC UAE emerges as a key player, providing cutting-edge KYC solutions. With the region's dynamic business environment, KYC UAE ensures businesses adhere to the highest compliance standards.

3. KYC Sweden (www.kycsweden.com)

Sweden, renowned for its commitment to transparency, houses KYC Sweden. This provider offers a comprehensive suite of KYC solutions, aligning with the nation's dedication to ethical business practices.

4. KYC Canada (www.kycanada.com)

As businesses in the Great White North seek advanced KYC services, KYC Canada steps in. With a focus on precision and efficiency, this provider caters to the diverse compliance needs of Canadian enterprises.

5. KYC UK & UK KYC (www.kycuk.com & www.ukkyc.com)

The United Kingdom boasts not one, but two prominent KYC solution providers – KYC UK and UK KYC. Both platforms contribute significantly to the nation's commitment to regulatory compliance and secure business operations.

6. KYC Germany (www.kycgermany.com)

Germany, a powerhouse in the European Union, relies on KYC Germany for cutting-edge identity verification solutions. The platform aligns with the nation's strict standards, ensuring businesses operate with integrity.

7. KYC Spain (www.kycspain.com)

In the vibrant landscape of Spain, KYC Spain plays a pivotal role in bolstering compliance efforts. Spanish businesses benefit from advanced KYC solutions, promoting a secure and trustworthy marketplace.

8. KYC France (www.kycfrance.com)

France, known for its rich cultural heritage, also embraces technological advancements in KYC through KYC France. The provider contributes to the nation's commitment to regulatory adherence in the digital age.

9. KYC Middle East (www.kycmiddleeast.com)

Covering the broader Middle East region, KYC Middle East emerges as a go-to solution provider. Catering to the unique compliance needs of the region, it plays a crucial role in fostering secure business practices.

10. KYC Belgium (www.kycbelgium.com)

Belgium steps into the spotlight with KYC Belgium, offering tailored KYC solutions. The platform aligns with the nation's emphasis on ethical business conduct and regulatory compliance.

11. KYC Poland (www.kycpoland.com) 

Poland's businesses thrive with KYC Poland, ensuring adherence to compliance standards in the Eastern European region.

12. KYC Norway (www.kycnorway.com)  

Known for its stringent regulations, Norway relies on KYC Norway to provide top-notch identity verification services.

13. KYC Mexico (www.kycmexico.com) 

In the vibrant Latin American landscape, KYC Mexico stands as a key player in ensuring secure and compliant business operations.

14. AML KYC Canada (www.amlkyccanada.com) 

Focusing on anti-money laundering alongside KYC, AML KYC Canada offers a comprehensive solution for businesses in the region.

15. KYC Austria (www.kycaustria.com) 

Austria's commitment to compliance is reinforced by KYC Austria, which delivers advanced identity verification services.

16. KYC Iceland (www.kyciceland.com)

Embracing the Nordic ethos, KYC Iceland takes center stage. With a focus on accuracy and reliability, it caters to the unique compliance landscape of Iceland, ensuring businesses operate with integrity.

17. KYC Russia (www.kycrussia.com)

In the vast expanse of Russia, KYC Russia plays a crucial role in upholding compliance standards. The platform integrates cutting-edge technology to secure businesses against evolving threats, reflecting the nation's commitment to financial integrity.

18. AML KYC India (www.amlkycindia.com)

India, a global economic hub, relies on AML KYC India for comprehensive solutions. Addressing anti-money laundering alongside KYC, this provider contributes significantly to India's regulatory landscape.

19. KYC Greece (www.kycgreece.com)

As Greece navigates its unique regulatory framework, KYC Greece steps in with tailored solutions. The platform aligns with the nation's commitment to financial transparency and secure business operations.

20. KYC Lithuania (www.kyclithuania.com)

In the Baltic region, KYC Lithuania stands out as a key player. Offering advanced identity verification, it supports businesses in Lithuania to meet and exceed compliance expectations.

21. KYC Ireland (www.kycireland.com)

Ireland, a hub for international businesses, relies on KYC Ireland for cutting-edge solutions. The platform contributes to the nation's reputation for ethical business practices and regulatory adherence.

22. KYC Hungary (www.kychungary.com)

Hungary's businesses thrive with the support of KYC Hungary. Focusing on the specific needs of the region, this provider ensures businesses operate securely within Hungary's regulatory landscape.

23. KYC South Korea (www.kycsouthkorea.com)

In the dynamic business environment of South Korea, KYC South Korea plays a pivotal role. The platform integrates advanced identity verification to meet the nation's high standards for compliance.

24. KYC Luxembourg (www.kycluxembourg.com)

Luxembourg, a global financial center, relies on KYC Luxembourg for top-notch solutions. The platform supports businesses in meeting regulatory requirements and maintaining financial integrity.

25. KYC Peru (www.kycperu.com)

Nestled in South America, KYC Peru contributes to the nation's regulatory landscape. The platform's focus on compliance ensures businesses in Peru operate securely and transparently.

26. KYC Denmark (www.kycdenmark.com)

Denmark, known for its stringent regulations, turns to KYC Denmark for identity verification solutions. The provider aligns with the nation's commitment to financial transparency and regulatory compliance.

27. KYC Italy (www.kycitaly.com)

Italy's businesses benefit from KYC Italy's comprehensive solutions. With a focus on accuracy and efficiency, the platform supports businesses in meeting the country's regulatory standards.

28. KYC Chile (www.kycchile.com)

Chile's regulatory landscape is navigated seamlessly with KYC Chile. The platform ensures businesses adhere to compliance standards, contributing to Chile's financial integrity.

29. KYC Bahrain (www.kycbahrain.com)

In the Middle East, KYC Bahrain plays a crucial role in supporting businesses. The platform's advanced identity verification solutions align with Bahrain's commitment to secure and compliant operations.

30. KYC Netherlands (www.kycnetherlands.com)

The Netherlands, a global economic player, relies on KYC Netherlands for cutting-edge solutions. The platform supports businesses in meeting and exceeding compliance expectations in this dynamic business landscape.

Conclusion:

As businesses continue to navigate the complex terrain of regulatory compliance and identity verification, these top 30 KYC solution providers stand as pillars of support. Each platform contributes to its respective nation's commitment to financial integrity, offering businesses the tools they need to operate securely in the digital age. Enterprises need to conduct thorough evaluations based on individual needs and stay abreast of evolving regulatory landscapes.

Stay Tuned for More on the Leading KYC Solution Providers…

Disclaimer: This blog is for informational purposes only and does not endorse or promote any specific KYC solution providers. Businesses are advised to conduct their own thorough evaluations based on individual needs and requirements.

[nytech]

UK Tech Takeover Demo Night!

Join us this Wednesday, November 13th, as NY Tech Alliance welcomes the UK Department for International Trade’s delegation of UK RegTech companies to the city as they kick off their entrance into the US market. You'll see a fantastic lineup of UK RegTechs as they present live demos of their products, followed by an afterparty where you can network with the community and meet our demoers and sponsors.This time we are partnering with the UK Department for International Trade to showcase some of the UK’s best in regulatory technology!

RSVP for free here! http://bit.ly/uktechtakeover

About the Mission

The UK’s Department for International Trade has recruited ten of the most innovative RegTech companies the UK has to offer for a three day long mission to New York. Each company in this cohort has achieved great success domestically and aboard in cultivating a strong client base and a reputation of excellence in the field of compliance. They are now seeking to bring their innovative technologies to the US market in the hopes of meeting new clients, raising additional capital, and growing their US presence. This mission comes at a critical juncture as US firms seek to re-envision the way they conduct compliance in the wake of growing marketing complexity.

About the Demoers

Clausematch Clausematch.com Anastasia Dokuchaeva, Head of Partnerships

Clausematch is a regulatory technology company with unique a SaaS offering, that enables financial institutions to streamline regulatory change management through effective organisation of internal policies, standards, procedures and controls. It is a 2014 graduate of the inaugural Barclays accelerator programme, BBVA Open Talent challenge winner, and is in the top 10 RegTech companies selected by Dow Jones, Financial News. Top clients include Barclays, Revolut, and Intesa.

Cognitiv+ Cognitivplus.com Vasilis Tsolis, Founder + CEO

Cognitiv+ platform is a document understanding platform that enables new ways to review documents and consume intelligence hidden there with significant cost savings as well as reduced risk as a result. Cognitiv+ provides legal and regulatory analytics to corporates, consultancies and legal firms enabling them to understand and act upon their compliance obligations using artificial intelligence. The firm already services several US-based clients including a major US investment bank, a wealth management fund, and a telecom company. 

Coinfirm

Coinfirm.com

Pawel Kuskowski, CEO

Coinfirm is a global leader in AML & Risk Analytics for blockchains and cryptocurrencies. With the largest blockchain coverage with over 1200+ cryptocurrencies supported including BTC, ETH, ERC20 tokens, Dash, NEO, Hyperledger, LTC and first in the world integrated XRP, our AML solutions are used by over 140+ global clients ranging from crypto exchanges and protocols to major financial institutions. Top clients include Ripple, Binance, and Coincheck.

CUBE

Cube.global

Tim Sweeney, Senior Business Manager

CUBE automates the process of managing regulatory change. We continuously capture all global financial services regulation (180 countries, 60 languages), creating the world’s richest single source of regulatory intelligence. We connect all regulation relating to your lines-of-business and jurisdictions with your governance framework – your policies, processes and controls. Then our AI-driven platform alerts you to regulatory gaps, highlighting controls and policies requiring remediation or creation, in order to mitigate compliance risk and avoid enforcement fines. CUBE customers are global financial institutions and US national banks operating across multiple jurisdictions, who are tackling a high degree of cross- border regulatory change and complexity.

Datactics

Datactics.com

Stuart Harvey, CEO

Datactics specialises in class-leading, self-service data quality and fuzzy matching software with connectivity to a wide range of internal and external data sources. Our solutions are designed to enable business users who know the data to visualise and fix the data, rather than rely on a coded, IT-resourced solution. Backed by our experienced data scientists, we help banks ensure compliance with financial regulations, aid AML & KYC functions, and eliminate roadblocks common in data management. Top clients include Danske Bank; Arion Bank; and the Bank of Ireland. Datactics has received VC funding from Clarendon Fund Managers, Kernel Capital and Par Equity.

Evolution AI

Evolution.ai

Jack Horncastle, Head of Business Development

Evolution AI eliminates mundane back-office tasks in highly regulated environments. World-leading financial institutions and corporations use our platform to process millions of financial documents and perform customer onboarding tasks with over 99% accuracy. Our work is backed by one of the largest ever UK Government grants for AI R&D. We deliver interpretable AI models that can explain every decision they make and provide a full audit trail. Top clients include Dun & Bradstreet and the Royal Bank of Scotland.

FNA

Fna.fi

Kimmo Soramaki, CEO

FNA is a fast-growing, deep technology analytics company and a leader in Regulatory Technology (RegTech) and Supervisory Technology (SupTech). The FNA Platform allows financial institutions to map and monitor complex financial networks, optimize liquidity and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, regulators, financial market infrastructures (FMIs), and leading financial institutions. Top clients include SWIFT, Fnality, and Payments Canada.

Sphonic

Sphonic.com

Riten Gohil, Partner

Sphonic is a London-based RegTech business focusing on the delivery of emerging risk management and authentication technologies to a global client base via its innovative Workflow Management platform. Workflow Manager enables access to innovations from over 80 leading global vendors in areas such as Global Identity & Verification, Peps & Sanctions Data, Device Fingerprinting, Mobile Profiling, Email Verification, Geo- Location, Behavioural Biometrics and many others through its agnostic platform. With these capabilities Sphonic allows Financial Services firms to bring all their Regtech in one place, covering KYC, AML, Fraud Management and Authentication via a single API. Top clients include Paysafe, Funding Circle, and Safecharge.

Util

Util.co

Abdel Turkmani, CTO

Util maps and measures the impact of funds, companies and products against the UN Sustainable Development Goals. We do this by using machine learning to analyse 50 million academic publications, deriving evidence for environmental and societal outcomes of 40,000 listed companies in a comparable, automated, and true manner.

W2 Global Data

W2globaldata.com

Warren Russell, Founder + CEO

W2 Global Data is a leading SaaS organization specializing in big data services and identity verification. We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory KYC, AML and Fraud prevention due diligence. Our services are designed to enhance the customer onboarding journey with full regulatory compliance.

About the UK Department for International Trade

With professional advisers, both within the UK and across more than 100 international markets, the Department for International Trade (DIT) is the Government Department that helps UK-based companies succeed in the global economy and assists overseas companies to bring high-quality investment to the UK. The government recently set out its long-term Export Strategy to increase total exports as a proportion of GDP from the current 30% to 35%, and a new Foreign Direct Investment (FDI) strategy reinforcing its current position as the No. 1 destination in Europe for FDI.

HIO AT OUR EVENTS In order to have the best event experience, we've teamed up with Hio Social, a networking app, to help you network with fellow attendees before, during, and after the event. We’re asking all attendees use Hio Social. Since we don’t want you to miss any of the action, we recommend you download and setup Hio Social today using the easy setup steps below. EASY SETUP STEPS 1. Download Hio Social: On your mobile phone, click this link https://contap.app.link/0abov0uOEW to download Hio Social. 2. Setup your profile: Click on the bottom right icon, and tap "edit details" to add your contact information. 3. Join the event: Return to the app's home screen, and tap on the calendar icon in the top-left corner. Then, tap on our event and enter the passcode if prompted, nytech. 4. Start networking: Tap on anyone's profile to swap socials, contact information, and documents! If you have any questions about the app, please email support@hiosocial.com or tweet at @hiosupport.

[themarketinsights]

Payment Monitoring Market to see Booming Business Sentiments | Oracle, Fair Isaac, Fiserv, Refinitiv, SAS Institute

The latest study released on the Global Payment Monitoring Market by AMA Research evaluates market size, trend, and forecast to 2027. The Payment Monitoring market study covers significant research data and proofs to be a handy resource document for managers, analysts, industry experts and other key people to have ready-to-access and self-analyzed study to help understand market trends, growth drivers, opportunities and upcoming challenges and about the competitors.

Key Players in This Report Include: ACI Worldwide, Inc.(United States), BAE Systems PLC (United Kingdom), Fiserv, Inc.(United States), NICE Ltd. (Israel), Oracle Corporation (United States), SAS Institute, Inc. (United States), Software AG (Germany), Fair Isaac Corporation (United States), Fidelity Information Services, Inc. (United States), Refinitiv Company (United Kingdom), Download Sample Report PDF (Including Full TOC, Table & Figures) @ https://www.advancemarketanalytics.com/sample-report/156164-global-payment-monitoring-market#utm_source=OpenPRVinay

Definition: Payment monitoring is a process of real-time reviewing, analyzing, and administering large volumes of financial transactions on various business applications such as ATMs, POS, web applications, and mobile applications. With the increasing number of money transactions and to reduce the risk of non-payment within the payment schedule the use of payment monitoring has increased. It enables organizations to manage their customer's compliance and mitigate money laundering and Counter-Terrorist Financing (CTF) activities. As per an estimation, in the United States, the online transactions 45% of transactions are done via. Credit/debit card. The United States digital payments market is expected to grow with a growth rate of ~14 in the period 2020-2024. The rising use of advanced analytics to provide proactive risk alerts is expected to enhance market growth.

Market Drivers: • Need To Manage KYC Compliance And Mitigate Money Laundering • Increasing Awareness Among End User Organizations

Market Trend: • Integration Of Machine Learning, Artificial Intelligence, And Big Data With Payment Monitoring Solutions

Market Opportunities: • Stringent Regulatory Compliances To Tackle Fraudulent Activities • Increasing Demand For Proactive Risk Alerting Systems By Using Advanced Analytics

The Global Payment Monitoring Market segments and Market Data Break Down are illuminated below: by Application (Anti-Money Laundering, Compliance Management, Customer Identity Management, Fraud Detection & Prevention), End User Industry (BFSI, IT & Telecom, Healthcare, Retail & eCommerce, Government & Defense, Energy & Utilities, Manufacturing, Others), Organization Size (Large Enterprises, Small & Medium Enterprises), Deployment (On-premises, Cloud), Component (Solution {KYC/Customer Onboarding, Case Management, Watch List Screening, Dashboard & Reporting}, Services {Professional Services, Managed Services})

Global Payment Monitoring market report highlights information regarding the current and future industry trends, growth patterns, as well as it offers business strategies to help the stakeholders in making sound decisions that may help to ensure the profit trajectory over the forecast years.

Have a query? Market an enquiry before purchase @ https://www.advancemarketanalytics.com/enquiry-before-buy/156164-global-payment-monitoring-market#utm_source=OpenPRVinay

Geographically, the detailed analysis of consumption, revenue, market share, and growth rate of the following regions: • The Middle East and Africa (South Africa, Saudi Arabia, UAE, Israel, Egypt, etc.) • North America (United States, Mexico & Canada) • South America (Brazil, Venezuela, Argentina, Ecuador, Peru, Colombia, etc.) • Europe (Turkey, Spain, Turkey, Netherlands Denmark, Belgium, Switzerland, Germany, Russia UK, Italy, France, etc.) • Asia-Pacific (Taiwan, Hong Kong, Singapore, Vietnam, China, Malaysia, Japan, Philippines, Korea, Thailand, India, Indonesia, and Australia).

Objectives of the Report • -To carefully analyze and forecast the size of the Payment Monitoring market by value and volume. • -To estimate the market shares of major segments of the Payment Monitoring • -To showcase the development of the Payment Monitoring market in different parts of the world. • -To analyze and study micro-markets in terms of their contributions to the Payment Monitoring market, their prospects, and individual growth trends. • -To offer precise and useful details about factors affecting the growth of the Payment Monitoring • -To provide a meticulous assessment of crucial business strategies used by leading companies operating in the Payment Monitoring market, which include research and development, collaborations, agreements, partnerships, acquisitions, mergers, new developments, and product launches.

Buy Complete Assessment of Payment Monitoring market Now @ https://www.advancemarketanalytics.com/buy-now?format=1&report=156164#utm_source=OpenPRVinay

Major highlights from Table of Contents: Payment Monitoring Market Study Coverage: • It includes major manufacturers, emerging player's growth story, and major business segments of Payment Monitoring market, years considered, and research objectives. Additionally, segmentation on the basis of the type of product, application, and technology. • Payment Monitoring Market Executive Summary: It gives a summary of overall studies, growth rate, available market, competitive landscape, market drivers, trends, and issues, and macroscopic indicators. • Payment Monitoring Market Production by Region Payment Monitoring Market Profile of Manufacturers-players are studied on the basis of SWOT, their products, production, value, financials, and other vital factors. • Key Points Covered in Payment Monitoring Market Report: • Payment Monitoring Overview, Definition and Classification Market drivers and barriers • Payment Monitoring Market Competition by Manufacturers • Impact Analysis of COVID-19 on Payment Monitoring Market • Payment Monitoring Capacity, Production, Revenue (Value) by Region (2021-2027) • Payment Monitoring Supply (Production), Consumption, Export, Import by Region (2021-2027) • Payment Monitoring Production, Revenue (Value), Price Trend by Type {Payment Gateway, Merchant Account, Subscription Management,} • Payment Monitoring Manufacturers Profiles/Analysis Payment Monitoring Manufacturing Cost Analysis, Industrial/Supply Chain Analysis, Sourcing Strategy and Downstream Buyers, Marketing • Strategy by Key Manufacturers/Players, Connected Distributors/Traders Standardization, Regulatory and collaborative initiatives, Industry road map and value chain Market Effect Factors Analysis.

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Key questions answered • How feasible is Payment Monitoring market for long-term investment? • What are influencing factors driving the demand for Payment Monitoring near future? • What is the impact analysis of various factors in the Global Payment Monitoring market growth? • What are the recent trends in the regional market and how successful they are?

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e-KYB Market 2022 Industrial Chain, Regional Scope, Key Players Profiles and Sales Data to 2030

Global e-KYB market to surpass USD 533.85 million by 2030 from USD 150.91 million in 2020 at a CAGR of 13.05 % in the coming years, i.e., 2021-2030.

A method called Know Your Business (KYB) is used to confirm a company. It is comparable to the well-known Know Your Customer process (KYC). The primary difference is in how the processes are justified. KYB's primary goal is to reduce money laundering. It entails examining the company's registration information, location, and UBOs (Ultimate Beneficial Owners). In order to determine whether the company has ever engaged in any unlawful actions like money laundering, supporting terrorism, or corruption, it is also checked against blacklists and greylists. KYB is crucial for identifying shell firms and phoney businesses. Firms who work with a lot of small and medium-sized businesses or freelancers now have to use KYB processes to prevent thefts and crimes.

The Know Your Business (KYB) approach is a way to investigate or confirm a company. It is comparable to the well-known Know Your Customer training (KYC). The process's reasoning serves as the key qualification. KYB's main objective is to reduce illicit tax avoidance. It entails examining the company's registration requirements, location, and UBOs (Ultimate Beneficial Owners).

The company is also checked against blacklists and grey lists to see whether it has ever been linked to any illegal activity like tax evasion, sponsorship for terrorism, or exploitation. KYB is important for identifying shell companies and fraudulent businesses. The KYB procedure has become essential for firms that collaborate with several small and medium-sized businesses or independent contractors in order to prevent infractions and robberies.

Segmentation of the Global e-KYB Market:

Segmentation based on Delivery Model

On Premises

Cloud- Based

The cloud based segment is anticipated to capture a high market share during the analysis timeline owing to the cost effective cloud based implementation of e-KYB solutions facilitated by SaaS e-KYB solutions provided by companies.

Segmentation based on End -User

Telecom Companies

Banks

Financial Institutions

E-Payment Service Provider

Telecom Companies

Government entities

Insurance Companies

The baking sector is anticipated to amplify significantly over the forecast duration owing to the fact that KYB is an efficient process of stopping banks from participating in illegal activities including financial frauds.

Global e-KYB market- Geographical ambit

Global e-KYB market is segmented based on regional analysis into five major regions. These include North America, Latin America, Europe, Asia Pacific, and the Middle East, and Africa. Global e-KYB market in North America held the largest market share.

North America being led by USA is the dominant one due to the recent identity frauds faced by the population in recent years. The market share is attributed to the growing need in countries like Canada and the U.S. for fraud detection.

U.S. reportedly suffered identity theft in 2016 and this is likely to generate new growth opportunities in the sub-continent for the e-KYB industry. Furthermore, it is anticipated that Asia Pacific is the fastest growing e-KYB market for the forecast period.

Competitive Landscape:

Some of the major market network companies that play a vital role in the growth of the Global E- KYB Market are TruNarrative, Onfido, Shufti Pro, IDnow, Jumio, Trulioo, Acuant, and Others.

The reports and services offered by the researchers are used by prestigious academic institutions, start-ups, and companies globally to measure and understand the changing international and regional business backgrounds.

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Top Key Players:-

Trulioo

Jumio

IDnow

Onfido

Shufti Pro

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