Guide to Know Your Business: UK
Read norbloc's simple guide to customer due diligence and KYB for the United Kingdom. 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 the
Q3 2023 | norbloc’s newsletter
As the third quarter of 2023 moves past us and the regulatory landscape continually evolves. Norbloc remains committed to arming you with the latest news, best practices, and innovative solutions to help you navigate compliance with confidence. -- 💡Industry news worth reading
Hiring: DevOps Software Engineer
Are you passionate about harnessing the power of technology to revolutionize the world of regulatory compliance? At norbloc, we're at the forefront of the RegTech industry, building ecosystems to promote secure sharing of validated data, as well as solutions for
RegTech Universe 2023
norbloc was included in Deloitte's RegTech Universe 2023 report where the value of more than 100 RegTech solutions is depicted, highlighting how technology solutions can deliver value to businesses across regulatory reporting, risk management, identity management and control, compliance and
Join norbloc’s commercial team in Dubai!
At norbloc we build ecosystems for the sharing of validated data, as well as solutions for financial institutions looking to digitize and improve the efficiency of client onboarding and data management processes. Our client portfolio includes government entities and global
FinTech for CFOs & Excellence in the Digital Age
In the era of digital finance, the financial stewards of their companies (aka. CFOs) face the dual challenge of managing complex financial tasks efficiently while staying ahead of the curve in a rapidly digitizing world. CFOs hold the key to
Q2 2023 | norbloc’s newsletter
The last couple of months have been riddled with happenings in the financial world. From stricter regulations in the crypto space looming on us and fines for faulty due diligence, to yet another unsuccessful centralized utility effort.In case you missed
Al Masraf connects to the norbloc Fides eKYC Platform
· Al Masraf has announced the launch of a project to connect it to a nationwide eKYC network · Customers will benefit from faster onboarding and automated KYC renewals · The network is powered by Fides, an eKYC solution developed by Swedish fintech company, norbloc, an
The sad conclusion of an effort to make bank customers happier (and banks and regulators too!)
Opinion Piece Monday the 24th of April 2023 was a sad day for banking customers in Sweden; even though the vast majority of us would not immediately appreciate the negative news. The latest effort of Swedish banks to create a Know-Your-Customer
The Sancus Orchestration Platform
The Sancus platform is norbloc's digital orchestration solution for end-to-end KYC journeys, perfectly tailored to the needs of entities — even when these change. Discover more in the Sancus Brochure: To find out directly from us how we can help with KYC
