Startups
All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.
Overview
Location
China, Hong Kong, Hong Kong Island
Mentions in press and media 10
| Date | Title | Description |
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| Jun 21, 2018 | Turning KYC into a Strategic Advantage – by Lain Ehmann | Share Tweet Share Share Email Know Your Customer (KYC) is more important in 2018 than ever before. Several business trends are driving the push for businesses of all sizes to crack down on illegal activities. But as the need for KYC rises, ... |
| Jan 8, 2018 | MobiKwik to invest Rs 400 cr in KYC compliance | Investment to be made over the next five years Mobile wallet major MobiKwik on Wednesday said that the company plans to invest Rs 400 crore over a period of five years in know-your-client (KYC) compliance. The company will be investing Rs 1... |
| Oct 18, 2017 | Blockchain KYC Startup Raises $1.6 Million in Seed Funding | A blockchain startup focused on know-your-customer (KYC) solutions has raised $1.6 million in a new seed funding round. Norbloc's round was led by Marathon Venture Capital, a VC firm based in Greece that launched in March. Other participant... |
| Jun 14, 2017 | Blockchain Use Cases in Financial Services | Blockchain has become a buzzword in the financial services industry, attracting billions in venture capital investment from some of the largest firms across the financial services landscape. Infographic by CB Insights Originally developed a... |
| Jun 4, 2017 | Business in the age of Ethereum | Deep Patel Contributor Deep Patel is a serial entrepreneur, marketer and the author of A Paperboy's Fable: The 11 Principles of Success. More posts by this contributor UPS bets on blockchain as the future of the trillion-dollar shipping ind... |
| Mar 26, 2017 | Regtech in Asia: an Overview | Regtech, or regulatory technology, is perceived as one of the hottest trends in the financial services industry for its potential benefits in helping financial institutions meet know-your-customer (KYC), anti-money laundering (AML) and coun... |
| Aug 22, 2016 | 8 Fintech Startups Enter The FinTech Innovation Lab Asia-Pacific | The startups will undergo a 12-week mentorship programme led by senior financial executives in a series of workshops at the Hong Kong-based tech business park Cyberport to commercialise their products. 8 leading financial technology (fintec... |
| Feb 24, 2016 | 7 Cool Decentralized Apps Being Built on Ethereum | Imagine a company or service that isn't controlled by any single individual, board or other central entity. Known as a decentralized application, or 'dapp' for short, the concept has been one of the more novel ideas to emerge from the block... |
| Paytm Payments Bank Formally Inaugrated, To Invest $500 Mn In KYC | After launching the Airtel Payments Bank in January this year, Finance Minister Arun Jaitley also formally inaugurated Paytm Payments Bank in the capital today. Speaking at the event, Vijay Shekhar Sharma, Founder and CEO of Paytm stated, “... |
Reviews 0
FAQ about KYC
What has the press written about KYC?
Parsers VC has collected 10 articles mentioning KYC, among them “Turning KYC into a Strategic Advantage – by Lain Ehmann” (Jun 21, 2018) and “MobiKwik to invest Rs 400 cr in KYC compliance” (Jan 8, 2018).
Is KYC still active?
Yes, KYC is active; its latest activity on Parsers VC dates from Sep 8, 2020.