Showing Posts In "KYC & Identity Management" Category





Identity Verification: The Misconception That Background Checks Confirm Identity

Although it is an important piece to any background screening process, not all background checks include identity verification. Without this critical step, an organization is vulnerable to becoming a victim of identity fraud, which, according to the Federal Trade Commission (FCC), was the most commonly reported type of fraud in 2019. Using a social security […]


Moody’s Confirms KYC Blockchain Platform is Credit Positive

Moody’s Investors Service had deemed a know-your-customer (KYC) blockchain platform credit positive for financial institutions in the United Arab Emirates. Developed for a consortium of six major UAE banks in partnership with Norbloc, the solution is expected to launch in the first quarter of 2020. With an aim to improve compliance and lenders’ regulatory frameworks, […]


Moody’s Confirms KYC Blockchain Platform is Credit Positive

Moody’s Investors Service had deemed a know-your-customer (KYC) blockchain platform credit positive for financial institutions in the United Arab Emirates. Developed for a consortium of six major UAE banks in partnership with Norbloc, the solution is expected to launch in the first quarter of 2020. With an aim to improve compliance and lenders’ regulatory frameworks, […]




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