All you should know as a compliance officer in 2026
In 2026, regulators are calling for a move away from the compliance checkbox mentality towards customer lifecycle compliance, where a risk-based approach is central, perpetual monitoring is key and new threats mean that even low-risk cases require scrutiny. If you are
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
How KYC Safeguards the Maritime Industry
The maritime industry, encompassing both commercial shipping and the transportation of goods, has undergone a continuous effort to evolve. Notably, the sector has experienced a shift propelled by technological advancements, transitioning from conventional methodologies to increasingly automated solutions. This evolution
Unveiling KYC/B Obligations: Compliance Essentials for Nordics
Reporting live from SLUSH in Helsinki, it is clear that the Nordics are a dynamic and thriving landscape for business. At the same time, companies face a complex web of regulatory requirements that demand unwavering attention to Know-Your-Customer/-Business (KYC/KYB) compliance.
KYC, Fostering Customer Satisfaction and Loyalty
Navigating Know Your Customer (KYC) presents a challenge for most businesses, but strategic consideration for customer-centric operations is imperative. As customers embark on the onboarding journey, their hesitation for sharing personal information should be at the forefront of our attention.
norbloc: an innovative blockchain solution
In February's issue of Netweek Astyanax shared norbloc's plans for Fides, the Web3 KYC utility solution.
Icon Outlook: Top 20 KYC Solution Providers 2022
An honourable attestation to the quality of norbloc's solutions, norbloc was selected and included in Icon Outlook's Top 20 KYC Solution Providers 2022.
Banking, Blockchain & norbloc
How do KYC and blockchain come together? Astyanax Kanakakis, norbloc's Co-Founder & CEO answers this and much more about norbloc, banking and blockchain on the DIFC Innovation Hub podcast series, 5@Fintech Hive, hosted by Ali Hennaoui.
Avoiding Pandora’s box of data breaches with RegTech
When cases of data breaches hit the news almost daily, protecting customer data becomes more important than ever. Cybernews interview with norbloc's Co-founder & CEO, Astyanax Kanakakis As more aspects of our lives digitize, many companies and especially financial institutions providing online
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
