Search Results for: KYC
iSignthis announced European patent for PSD2 strong customer authentication & KYC
September 16th, 2019
European Patent Office (EPO) has issued notice of intention to grant patent across more than 38 countries Payment Service Directive 2 (PSD2) Strong Customer Authentication (SCA) compliance day was 14th September 2019 Patent includes methods for SCA and Know ...
iSignthis announced: Paydentity KYC continues to drive applications
June 18th, 2019
Highlights Company’s patented AML KYCC system continues to drive applications More than 150 applications now approved and reportable1 Paydentity also used to identify directors and beneficial owners for KYB iSignthis Ltd (“the Company”), is pleased to announce that it ...
iSignthis announced extension of the agreement with XM to include eKYC for China via Paydentity
March 21st, 2018
Highlights: Paydentity service deployed to XM.com on a fully commercial basis for Chinese eKYC Extends Scope of Paydentity™ eKYC from EU+UK to now include China. Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX ...
Omnislots by Dialinvest N.V. enters Paydentity contract for KYC
October 25th, 2017
Highlights: Dialinvest operates a number of sites, including Omnislots Paydentity will be enabled to verify Dialinvest customers Dialinvest will be able to meet AML requirements via Paydentity Revenue from Dialinvest to contribute to the current quarter iSignthis Ltd (ASX ...
Web Shield & iSignthis to deliver unified legal entity & UBO KYC
October 19th, 2017
Highlights: Web Shield’s Know Your Customer Corporate/Business (KYCB) InvestiGate Platform to feature Know Your Customer (KYC) for individual UBO’s, PSC’s and Directors iSignthis Service to be enabled for all Web Shield customers globally from Nov 2017 Web shield will ...
Bitcoin, Digital Currency and AML/CFT eKYC via Paydentity™
August 18th, 2017
Highlights • iSignthis welcomes Justice Minister’s statement to include digital currency exchange sector into Australian Anti Money Laundering (AML) regulations • iSignthis Paydentity service already providing identity verification eKYC and processing services to US and EU companies, including Coinify.com ...
SWIFT extends KYC Registry membership to all supervised financial institutions
July 18th, 2017
SWIFT, a global member owned cooperative and the world’s leading provider of secure financial messaging services, has issued an announcement to inform that it has opened membership in its KYC Registry to all supervised financial institutions. Since the launch ...
Standard Chartered Bank Announces Intent to Join Thomson Reuters KYC Managed Service for Africa
May 17th, 2017
Standard Chartered Bank today announced its intent to join Thomson Reuters Org ID regional managed service solution for Know Your Customer (KYC) due diligence in South Africa. Standard Chartered Bank has made the decision to join the African KYC ...
WiseBOS AML Risk Scoring/KYC System: 100% Compliance with SELK recommendations
July 29th, 2016
WiseBOS AML and KYC system complies 100% with SELK recommendations stated in its recent circular (142016 (ΓΕ 14_2016) SELK recommendations are divided into three main areas (a) Assessment of the software provider (b) Assessment of the software itself and ...
KYC/Risk Assessment & FATCA/CRS solutions for Cyprus Companies
June 22nd, 2016
The responsibilities of Compliance Departments within organizations have significantly increased over the last few years and a software solution that accommodates the latest Cyprus and International developments, as well as constant changes in the AML legislation is a must. ...
