Netki announced that it has upgraded its digital identity service so that cryptocurrency firms can meet AML recommendations by the Financial Action Task Force (FATF) for fighting money laundering. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
August 26, 2021
Netki, a Los Angeles-based know your customer (KYC)-anti-money laundering (AML) regulatory technology provider, has begun working with Polymath, a blockchain technology provider, to add blockchain-specific identity verification to the blockchain Polymesh that Polymath has created, according to a press release. Get the Full Story Complete the form to unlock this article and enjoy unlimited free […]
September 10, 2019
Netki announced that it has upgraded its digital identity service so that cryptocurrency firms can meet AML recommendations by the Financial Action Task Force (FATF) for fighting money laundering. Get...