EXIM Bank Tanzania has announced a strategic partnership with the CIP Lounge at Julius Nyerere International Airport (JNIA) Terminal 3 in Dar es Salaam, offering its customers a premium airport lounge ...

Cannabis may increase the risk of schizophrenia, particularly in people with a genetic predisposition to the condition. Schizophrenia is a mental health condition that alters how people think ...

SINGAPORE, March 5, 2025 /PRNewswire/ -- Axiom announces its partnership with Know Your Customer (KYC), a leading RegTech company, to integrate its real-time business verification solutions into ...

The KYC process is composed of three fundamental parts: Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Each of these components serves a ...

But, thanks to ‘know your customer’ rules, that’s pretty likely to happen – or at least you’ll have to take a selfie. If you thought that crypto was a decentralized utopia where anonymous transactions ...

To be eligible to receive the 19th instalment, farmers must complete e-KYC if they haven’t received Rs 2,000 in their bank accounts yet. All landholding farmer families with cultivable land in their ...

Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

This isn’t another article insisting that Know Your Customer (KYC) practices are the only way to legitimize crypto, nor is it declaring that KYC is doomed to disappear. Instead, let’s look at ...