Tag Archives: KYC

From rapid customer onboarding to accurate business verification, the benefits of performing KYCC procedures with automated solutions are endless. In today’s day and age, financial institutions are not the only businesses that need to fulfil regulatory requirements. E-commerce stores, cryptocurrency platforms, online dating sites, gaming sites, and other online businesses are also bound to perform Customer Due Diligence (CDD) procedures. …

Foreign exchange is a worldwide over-the-trade market that deals with the trade of currencies. For example, a person who wants to convert his dollars into euros can do this by going to foreign exchange. Foreign exchange is a decentralized liquid market. According to a report, the daily amount of Forex trade is valued at $5 trillion. Forex is a network …