Blockchain Technologies and Cryptocurrencies – A threat or opportunity for Anti-Money Laundering and Funding of Terrorism

In recent years the growth within the blockchain / cryptocurrency industry has been phenomenal. ¬†Following the hike in the value of cryptocurrencies that happened in 2017 we have been seeing new blockchain businesses sprouting like mushrooms all over the globe. ¬†According to Forbes, the global blockchain market is anticipated to grow to over USD60 billion […]

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StartKYC – Your Partner in the Customer Due Diligence Process

You spend more time on paper work and searches to comply with the AML regulations rather than business generation. Adhering to the Financial Intelligence Analysis Unit (FIAU) implementing procedures is becoming a nightmare. Investing in compliance software is too costly.   These concerns are what triggered the creation of StartKYC – an online system, as […]

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