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      KYC digital onboarding module

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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
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  • 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
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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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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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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15
May
Articles Uncategorized blockchain data-sharing decentralized platform Fides KYC

Norbloc, the protocol for Corporate KYC – C for Complexity

Fides, a decentralized KYC data-sharing platform. Who was Fides? Fides (Latin: Fidēs) was the goddess of trust and bona fides (good faith) in Roman paganism. She was one of the original virtues to be considered an actual religious “divinity”.

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6
Dec
Articles Uncategorized Astyanax CEO Fintech Hive Investor Day Interview Kanakakis

Astyanax Kanakakis interviewed at FinTech Hive Investor Day

Astyanax Kanakakis interviewed at FinTech Hive Investor Day

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