Pi Network Introduces 2 Key Updates to Improve KYC Process
TL;DR Pi Network now allows users to appeal name mismatches and enables minor phone number corrections to assist users in...
KYC
Important Update on Pi Network’s KYC Verification Process: Details
TL;DR Pi Network has made significant progress with over 9 million successful migrations and 14 million KYC verifications but faces...
KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain
The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The...
KYC, Bitcoin, and the failed hopes of AML policies: Preserving individual freedom
For the past decade, the abbreviations AML and KYC have become an inextricable part of our lives. To help law...
Optimizing customer onboarding and KYC processes with Checkin.com’s AI and data-driven UX modules
In virtually any industry, from traditional retail to cutting-edge technology, the significance of customer onboarding remains a constant and critical...
Why the future of crypto hinges on user-friendly KYC verification
As crypto aims to go mainstream, improving user experience around Know Your Customer (KYC) processes is becoming a high priority....
New Platform Enables Fraudulent KYC for Only $15, Targets Crypto Platforms: Report
New research by the cybersecurity reporters at 404 Media has uncovered a new tool named OnlyFakes that reliably generates fake...
AI-generated fake IDs claimed to pass crypto exchange KYC are selling for $15
The $15 AI-generated fake IDs are reportedly being used to fool crypto exchange identity checks, potentially giving crypto hackers and...
Binance hits out against FUD after users claim KYC leaks on dark web
There were rising reports that Binance’s user data had been leaked on the dark web. As a result, sentiment around...
Nexera ID and cheqd Unite to Improve Digital Onboarding and KYC Standards
Nexera ID and cheqd have united to create an innovative standard in digital identity and customer interaction. This collaboration focuses...