Tailored Digital Onboarding & KYC
Sancus is a secure, GDPR-compliant and flexible digital onboarding platform that puts customer experience first. The digital onboarding platform for optimization Compliant and efficient onboarding is vital for banks and financial institutions to ensure that they are meeting regulatory KYC and AML
KYC in a Decentralized World
Astyanax Kanakakis, CEO & Co-Founder at norbloc, shared his perspective on KYC in a decentralized world during the fireside chat hosted by RegTech Vertical Lead, Richard Rosenholtz, at STHLM Fintech Week 2022. What does norbloc do? We focus on networks of
Mashreq Bank joins UAE KYC Blockchain Platform
Mashreq Bank has joined norbloc-powered UAE KYC data sharing ecosystem
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
The need for shared KYC and onboarding automation tools in an exhausted European financial market
Vassia Pikrou - Head of Legal
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
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."
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.
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
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