Identity verification software GetID, has just completed negotiations with the leader in the identity verification field. Well-known multinational giant Onfido just confirmed GetID to be the official partner.
KYC2020 LLC, a leader in AML/CFT compliance software and services, announced its selection to the 2020 RegTech 100. The RegTech Analyst annually awards this honor to 100 companies out of over 1000 candidates across 23 countries.
norbloc, the regulatory blockchain application provider, has announced the appointment of Ian Norville as Head of MENA, bringing extensive experience from top-tier international institutions to the company.