Remove 2018 Remove Accreditation Remove Due Diligence
article thumbnail

Top 4 APAC Firms Leading The in The War Against Financial Crime

Fintech News

Founded in 2018, the company’s technology can extract and verify information from most identity documents used globally, checking this information in real-time against local government and credit bureau databases. Additionally, IDVerse has gained accreditation from the UK’s ACCS for its API for age verification services. Transparently.AI

article thumbnail

How Blockchain Could Disrupt Banking

CB Insights

The number of confirmed Bitcoin transactions per day has grown 8x from just over 50,000 in the summer of 2014 to more than 400,000 as of 2018. It has developed a bank-grade compliance process that blockchain companies can access through a streamlined API, helping projects ensure everything from due diligence to investor accreditation.