Метка Рабочая группа по стандартизации процессов KYC

NFCW: «Germany and Spain to test cross-border digital identity ecosystem»

The Paypers: «The ‘taste’ of a global digital identity framework – interoperable, decentralised, secure»

Getfinance: «Чем отличается факторинг от кредита?»

CTMfile: «Cash forecasting and real-time capabilities crucial for European treasurers»

Accenture: «In a world of risk, pace comes from preparation»

101 Blockchains: «The Ultimate Guide for DeFi KYC»

CTMfile: «Minimising fraud is still about the basics, even with latest technologies»

Refinitiv: «Implementing eKYC programmes for cross-border transactions»

BAI: «Anti-fraud technology with a human touch»

SmartPayments: «Time to reimagine watchlist screening»