Search Result for 'KYC'

Article by Marwan Abouzeid, Senior Manager of Solutions Consulting, Finastra

Youverify plans to enhance its services and expand its footprint across 30 countries, majorly in the southern, eastern and francophone ...

Risks and Responsibility of Employees - Tips to Avoid Being Impersonated

POPIA is good, but a lack of understanding of POPIA often results in overengineering data processes which in turn is ...

With Azapay’s solution, there’s no need to worry about failed transactions, requests for screenshots or phone numbers, doubting if customers ...

The winners of the challenge stands to win N3 million; 1st runner-up, N2 million; and 2nd runner-up, N1 million

Drawing on his deep knowledge of blockchain, creating Boom was possible. Also, he founded the Pingsta intellectual network for engineers, ...

The truth is that identity fraud can suddenly and violently turn your life upside down. In some cases, it can ...

Quoting the World Bank, Adekeye said 1 billion women and 700 million men have no bank account and are referred ...

Bitget P2P Merchants can create a deal with their preferred price to trade their crypto at and publish it on ...

With all the trust issues surrounding deepfakes, users can wonder how to spot a deepfake. Here are some tips to ...

SearchWorks rebrands to reflect growth as one of South Africa’s top data providers

Identity verification provider Sumsub and payment platform Mercuryo share the results of their partnership.

Peer-to-peer (P2P) refers to the direct exchange of some asset, such as a digital currency, between individual parties without the involvement ...

Nigeria’s Securities and Exchange Commission (SEC) has released a new regulatory framework for the country’s crypto sector, signalling a major ...