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      KYC digital onboarding module

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      Internal KYC data sharing within groups

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      External KYC data sharing across institutions

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      Fortify KYC & AML processes

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      Digital onboarding for merchants

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      Simplify case management

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      Secure merchant onboarding

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      Achieve global compliance

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      KYC for smooth sailing

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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

  • Company
    • About
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    • Ecosystem
  • Resources
  • Request a demo
Request a Demo
  • 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

  • Company
    • About
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    • Ecosystem
  • Resources
  • Request a demo
7
Dec
Anouncement News 2022 innovation norbloc regtech 100

norbloc included in the 2022 RegTech 100

The fifth edition of the RegTech100 list for 2022 highlights the leading tech companies transforming regulatory processes in the financial services sector. "We are thrilled to be included for the fourth time."

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29
Oct
Blockchain Press data sharing KYC POC Sri Lanka

Central Bank of Sri Lanka Completes blockchain-based POC on shared KYC

Sri Lanka POC is a pioneering national project initiated by the CBSL that drew the voluntary participation of banks, such as HSBC, and RegTech companies, such as norbloc, to collaboratively explore the potential of Blockchain Technology enabling innovation in many

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20
Sep
Articles Research AML banking compliance EU KYC legal regulation

The need for shared KYC and onboarding automation tools in an exhausted European financial market

Vassia Pikrou - Head of Legal

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8
Sep
Articles Astyanax banking ID KYC

You 2.0: digital identity, banking & the future

Digital Identities are evolving fast as lenders, tech firms and governments roll out platforms to make it easier to shop, invest and constantly prove who you are. Banks - still trusted despite a myriad scandals and crises - are at

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28
Jun
Anouncement News Press Uncategorized DIFC e-KYC Fides KYC UAE ecosystem UAE KYC

HSBC joins Dubai Economy’s UAE KYC Blockchain Platform

Dubai: Dubai Economy and HSBC have strengthened the UAE KYC (Know Your Customer) Blockchain Consortium with HSBC becoming the fourth founding member to go live on the platform. The UAE KYC Blockchain Platform is a national ecosystem for the exchange of

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27
Jun
News HSBC KYC UAE

Dubai Economy and HSBC strengthen UAE KYC Blockchain Platform

Dubai Economy and HSBC have strengthened the UAE KYC (Know Your Customer) Blockchain Consortium with HSBC becoming the fourth founding member to go live on the platform. This is yet another major milestone following the recent agreement between Dubai Economy and

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25
Jun
Articles Blockchain Software Uncategorized Banks Fintechs Trust

Marble Columns and Consumer Trust: How Banks Can Outflank Fintechs

"Banks have a rare opportunity to overtake fintechs and dominate in a new industry, non-governmental identity attestation, by using one of their oldest and most valuable assets: #trust."

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11
May
Articles Astyanax Atlas Fides Sancus Vitalii

norbloc: Distributing KYC knowledge on the blockchain

“Remote onboarding and data sharing is high on the agenda of governments and financial regulators around the world, particularly as it facilitates business continuation activities in an environment where physical interaction is less desirable due to the pandemic,” Kanakakis said.

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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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