In recent years the financial industry was refashioned by the rising of DeFi. It introduced a new era of financial services based on blockchain technologies and smart contracts that are transparent, decentralized, and accessible for everyone and everywhere. …

For every business, it is essential to comply with Anti-Money Laundering (AML) regulations to prevent criminal activities such as terrorism financing, corruption, and drug trafficking. AML compliance and Know Your Customer (KYC) regulations safeguard your business and reputation. …

As a business owner or financial professional in Kazakhstan, you’re likely aware of the importance of verifying tax ID numbers. Tax ID numbers, also known as individual identification numbers (IINs), are assigned to all citizens and residents in Kazakhstan for tax purposes. Verifying these numbers is crucial in ensuring compliance…

A Key to any successful venture when expanding a business to different territories is understanding both international and local laws. In this blog post, we are going to explore the CPF check — a unique ID system used by the Brazilian government to track individuals’ financial activities. …

As the world moves further into the digital age, the need to protect customer identity online is becoming increasingly important. Financial organizations, in particular, must be able to identify and verify customers for compliance with anti-money laundering and know-your-customer (KYC) regulations. With developments in digital identity, blockchain technology, and artificial…

Blockchain technology has revolutionized the IT world. Based on the decentralized ledger and smart contracts, it is continuing to conquer ever more digitally-driven industries — from logistics and healthcare to IoT and public administration. …

Business development is impossible to imagine without perfected payment systems. Although traditional payment methods are still alive and well, complex payment systems in this sector are becoming a thing of the past. By 2028, the value of the global B2B payments market is expected to exceed $1.6 …

Money laundering is a serious global issue, and KYC compliance management is critical to the fight against it. The right software can make all the difference in your business’ compliance management program. A growing number of businesses worldwide are implementing Know-Your-Customer (KYC) compliance management software in their business models —…

International and local legislation across countries and governments have to constantly issue new regulations due to common cases of underaged users getting access to NSFW content, making forbidden payments, and spawning other issues of that sort. In the sphere of adult content, regulations vary a lot depending on the country. …