Five Nordic banks mull KYC joint venture
They are DNB, Danske, Nordea, Handelsbanken and SEB.
KYC
SMEs and selfies stick for FNB account opening
South African bank unveils selfie authentication… and “businessism”.
KFH Bahrain launches digital platform Jazeel
“Great” news from Manama.
Trulioo launches KYC tool to connect MNOs
Will work with 24 MNOs from the US, Canada, the UK, China, India, Spain, France, and Switzerland.
Jumio teams with Byteball to bring KYC to ICO issuers
When the gold rush is on, perhaps it’s better to sell picks and shovels to the miners.
UK Open Banking crew call on Contego to verify you
Open Banking Implementation Entity wants help with identities.
People on the Move: W2 Global Data
U.K.-based W2 Global Data, a provider of regulatory, KYC/AML and fraud prevention solutions, has welcomed three new hires, including Alex Lafferty, Richard Evans and Kerry Cleary.
Proposed M-Wallet Rules Don’t Hinder Samsung Pay Launch
While the Indian government works toward a digital economy, the Reserve Bank of India is soliciting feedback through March 31 on guidelines for prepaid payment instruments that could adversely affect issuers of prepaid products, including mobile wallets.
