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
HSBC joins Dubai Economy’s UAE KYC Blockchain Platform
Dubai: Dubai Economy and HSBC have strengthened the UAE KYC (Know Your Customer) Blockchain Consortium with HSBC becoming the fourth founding member to go live on the platform. The UAE KYC Blockchain Platform is a national ecosystem for the exchange of
Dubai Economy and HSBC strengthen UAE KYC Blockchain Platform
Dubai Economy and HSBC have strengthened the UAE KYC (Know Your Customer) Blockchain Consortium with HSBC becoming the fourth founding member to go live on the platform. This is yet another major milestone following the recent agreement between Dubai Economy and
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
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
