• 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
    • Careers
    • 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
    • Careers
    • Ecosystem
  • Resources
  • Request a demo
14
Mar
Distributed Ledger Technology vs. API for data sharing
Research API DLT

Distributed Ledger Technology (DLT) vs. API Connectivity: what use cases does each cater to?

Below is a brief introduction to the topic of DLT versus API, discussing the key differences, weaknesses and advantages that each have when it comes to sharing and consuming legally significant data. We also put forward the key questions and

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29
Nov
Research kyb kyc utility UAE

The first two years of a distributed KYC Utility

Know-Your-Customer (KYC) in Finance is as popular as Mortgage-Backed Securities were in 2009. It causes enormous pains to customers, financial institutions, and regulators alike. It is almost impressive how an operation theoretically so simple can be so universally disliked. At

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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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