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EMIREX Dec 6
🚨 Know Your Customer/Anti-Money Laundering (/) — two widespread terms that appear ahead of you when it comes to account creation on a specific exchanges. 🤓 defines them for your information.
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Aladinnetwork 46m
Recently reports suggest that The Central Bank of Sri Lanka wants to develop a blockchain based KYC platform. This 'know-your-customer' platform is expected to facilitate several potential use cases that will increase efficiencies in the financial sector.
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Vigneshwar Bhat 7h
Replying to @ShekharGupta
What about meghalaya, mizoram and nagaland..did u for get? I want to know
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TayŁor Richey🧢 Dec 6
is very important, but current techniques are a huge liability for the people. It would be better if governments had a unique ID for people. One that websites could use for verification. Keeping private data away from companies, but also verifying who someone is.
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Accura Scan 2h
How Automating is key to ‘BRAND’ Equity.
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Andrea Servida Dec 11
Check out this article: Digital Identity Technology Is Transforming the Way Organisations Verify Individuals - # eIDAS
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Hello Soda Dec 3
The best way to verify addresses, using live utility data. It takes 1 minute, so no customer drop-offs. And direct-from-source data eliminates risk of fraud/forgery associated with traditional methods. A global solution; 6500 utility/telecom providers
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AcuityTec 1h
Streamline your with Acuitytec's all in one solution! We can help you with all your validation needs. Contact us today.
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Jashandeep Singh Chandi 3h
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Marco ⚡ Dec 4
Like it or not is the first used by a casino GoodGaming brand at . CasinoCoin holds highest standards at the forefront of their offering, owing to its built-in functionality and tracking tool
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Sinerix Dec 10
Sinerix will onboard your clients/customers securely in minutes including digital document signing, all ID verification, AML, KYC. No per user fees, just pay for what you use. Get in touch for more info. Know who you're dealing with -signature
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Sridhar Sriramaneni Dec 11
why is Aadhar and PAN required to pay toll? Looks like Govt want to tether me and follow where I go. to pay 20rs toll?
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Cashfree Dec 9
📢 Verify UPI IDs & Account Holder Name using Cashfree and simplify business operations such as - Vendor onboarding, Employee onboarding, KYC validation for financial services and Payouts verification.
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Ƀullish_Crypto ™ Dec 11
EU residents: Do not forget about MLD5 EU’s latest AML directive introduces cryptocurrency regulation valid since 1.1.2020 Simply: Exchanges will require You can read more details here 🔻
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Toshi 8h
Know Your Country : Indian army did not attempt a coup against the indian government.
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Oliver Smith Dec 10
How is playing its part to eradicate
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Mirchi Sayema 7h
Sir! You must post one (Know Your Country) everyday! When I talk to my friends, colleagues about any issue in our country, I realise we JUST DONT know our nation!!!! Nothing. They have an opinion about something they know nothing about. It’s so frustrating.
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Yogendra Yadav 7h
Thanks for this education My test of has been: write one meaningful sentence about each hill state of the northeast. You would be amazed how many highly educated Indians fail this Know Your Country test.
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Shekhar Gupta 8h
Replying to @ShekharGupta
Know Your Country : Since some ask about Manipur: it has a dead-heat with Hindus (41.39%) just ahead of Christians (41.29%) in 2011 census. Meteis aren’t a tribe. They’re mostly (Vaishnavite) Hindus, living in Imphal Valley. Some of them follow Samahism, their native faith.
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Pi The Global Cryptocurrency Dec 6
info just released by the . Also on our facebook at
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