norbloc and DDCAP Group™ announce their partnership to offer digitalised solutions for customer onboarding
30th October 2024, London – DDCAP Group™ (DDCAP) has announced its strategic partnership with norbloc, following the successful implementation of Sancus, norbloc’s digital platform for customer onboarding for banks, financial entities, FinTechs, asset managers, insurance firms, marketplaces and more, offering
Q3 2024 | norbloc’s newsletter
Today's newsletter is saying goodbye to Q3 of 2024. We're here to fill you in on the AML compliance highlights worth taking into the last quarter of the year — From a change in FATF's Presidency and the UAE's updated
Q2 2024 | norbloc’s newsletter
Heading into the summer, the norbloc newsletter is taking a look back at the last three months, presenting the industry news worth knowing, such as the latest from the Financial Action Task Force (FATF) on the new jurisdictions warranting increased
norbloc’s KYC Checklist for Achieving Compliance
Globally, Know Your Customer (KYC) is a fundamental part of Anti-Money Laundering (AML) compliance, which is a legal obligation for banks, financial service providers and other regulated entities. Essentially, regulated entities are required to know who their customer is before
Q1 2024 | norbloc’s newsletter
Welcome to norbloc's quarterly newsletter, here to report on the RegTech news of the first quarter of 2024. In this edition we take a look at the latest sector updates as the global cost of financial crime is measured at
Winner for Innovation: Data Flow Management
Chartis Recognizes norbloc as "One to Watch" for Financial Crime We are proud to announce that Chartis Research, the leading provider of research and analysis on the global market for risk technology, has recognized norbloc as the Category Winner for Innovation: Data Flow Management
4 KYC Compliance Trends for 2024
Year in and year out Know Your Customer (KYC) procedures maintain the objective of identity verification whether for individuals or companies, to protect against illicit activities and safeguard the economy. While this stays constant, the means used to accomplish this
Podcast #1: Decoding the Digital Services Act
At norbloc, this year we chose to celebrate Valentine's Day by releasing the first episode of the norbloc podcast, hosted by our very own Alkisti Rocanas, Business Development Manager at norbloc. In this episode we are joined by Penny Spyropoulou, Legal Advisor
Guide to Know Your Business: Greece
Read norbloc's simple guide to customer due diligence and KYB for Greece. To shed some light on the matter, norbloc's legal team has created this Know Your Business (KYB) guide specifically looking at the legal requirements of Greece. Please fill in
Q4 2023 | norbloc’s newsletter
Welcome to the quarterly norbloc newsletter, wrapping up 2023 and considering how it came to a close before we dive into the new year. Our commitment to bringing you the latest in innovation and compliance remains steadfast, navigating a landscape
