News

News

The Impact of General Data Protection Regulation on Know Your Customer Procedures

2019-01-14T04:34:04+00:00

On May 25th, 2018, the biggest overhaul of EU data protection law will come into force for all EU Member States with the introduction of the General Data Protection Regulation [...]

The Impact of General Data Protection Regulation on Know Your Customer Procedures 2019-01-14T04:34:04+00:00

Cooperation with SWIDOM

2019-01-14T04:27:55+00:00

SWIDOM is the largest end-to-end international blockchain agency based in Kyiv, Ukraine, focused on fundraising and service providing, being expert in building communication with all types of projects and companies. [...]

Cooperation with SWIDOM 2019-01-14T04:27:55+00:00

KYCBench proudly announces cooperation with Dow Jones Risk & Compliance!

2018-12-31T12:32:21+00:00

Dow Jones Risk & Compliance is a leading provider for Anti-Money Laundering verification, leader in information services since 1882. Dow Jones is supplying Risk & Compliance data to Financial Institutions, [...]

KYCBench proudly announces cooperation with Dow Jones Risk & Compliance! 2018-12-31T12:32:21+00:00
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