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      KYC digital onboarding module

    • Atlas

      Internal KYC data sharing within groups

    • Fides

      External KYC data sharing across institutions

  • Industries
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      Fortify KYC & AML processes

    • Payments

      Digital onboarding for merchants

    • Legal Firms

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  • Products
    • Sancus

      KYC digital onboarding module

    • Atlas

      Internal KYC data sharing within groups

    • Fides

      External KYC data sharing across institutions

  • Industries
    • Financial Services

      Fortify KYC & AML processes

    • Payments

      Digital onboarding for merchants

    • Legal Firms

      Simplify case management

    • Marketplaces

      Secure merchant onboarding

    • Trading

      Achieve global compliance

    • Shipping

      KYC for smooth sailing

  • Company
    • About
    • Careers
    • Ecosystem
  • Resources
  • Request a demo
Menu
  • Products
    • Sancus

      KYC digital onboarding module

    • Atlas

      Internal KYC data sharing within groups

    • Fides

      External KYC data sharing across institutions

  • Industries
    • Financial Services

      Fortify KYC & AML processes

    • Payments

      Digital onboarding for merchants

    • Legal Firms

      Simplify case management

    • Marketplaces

      Secure merchant onboarding

    • Trading

      Achieve global compliance

    • Shipping

      KYC for smooth sailing

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23
Apr
Articles Blockchain Fides HSBC KYC

The future of KYC is…

CEO Astyanax Kanakakis writes for Money Laundering Bulletin on how blockchain KYC solutions solve the problem of KYC. We have reached saturation point with current anti-money laundering and counter financing of terrorism (AML/CFT) processes, says Astyanax Kanakakis of norbloc. Banks are overwhelmed with

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21
Apr
Articles Fides KYC

Explore a new paradigm for KYC on a blockchain platform

Astyanax Kanakakis, CEO and co-Founder, norbloc, is interviewed by Robin Amlot, Managing Editor at IBS Intelligence, on how the company's blockchain KYC platform enables individuals, organizations and regulators to effectively manage and securely share verified Know Your Customer data. The world’s

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19
Apr
Articles Blockchain blockchain Elliot Wilson fintech KYC UAE leader

UAE hits its digital stride in KYC and blockchain

The UAE was already a fintech pioneer but Covid turned it into a leader. Banks and government agencies are furiously rolling our blockchain backed services that do everything from seamless KYC checks to detecting fraud in supply chain financing. By

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7
Apr
News Press blockchain DIFC Fides KYC UAE ecosystem

UAE Dubai Economy and DIFC unify their Blockchain enabled KYC Consortiums

According to the recent announcement the unified UAE KYC Blockchain consortium will facilitate faster, more secure and streamlined customer onboarding and allow sharing of verified e-KYC data between licensing authorities and financial institutions through advanced distributed technologies.

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