Lessons from Coinbase Compliance

Lessons from Coinbase Compliance

As a crypto trader, one of the most essential rules to thrive and grow in the crypto exchange space is to comply with myriads of regulatory compliances. Treating compliance as simply a check-the-box exercise could result in a heavy amount of penalties and loss of...
Understanding Web3 and the Importance of Portable KYC

Understanding Web3 and the Importance of Portable KYC

Web3 is the future of the internet, but, in many cases, that future is happening now. Pockets of freedom exist online, allowing consumers to control their data and finances outside of centralized systems. Instead of acting solely as customers and handing data over to...
Navigating Blockchain for Decentralized Finance

Navigating Blockchain for Decentralized Finance

Developed as an alternative to traditional financial systems, decentralized finance (DeFi) replaces institutions with applications. DeFi blockchain projects, however, also play critical roles in the finance and banking industry. Organizations looking to the future can...
The Future of KYC: A Portable KYC Blockchain Solution

The Future of KYC: A Portable KYC Blockchain Solution

Know Your Customer (KYC) is a regulatory requirement that by delivering trust between customer and financial institution, underpins the global economy. Without KYC, a bank’s assets — including those of its good customers — remain vulnerable and at risk. Unfortunately,...
The Emerging Role of Crypto in Banking

The Emerging Role of Crypto in Banking

Is it time to adopt crypto? Personal banking clients and institutional investors are increasingly expressing interest in this asset class as well as in the distributed ledger technology (DLT) that underlies it — e.g., the blockchain. Indeed, it’s not just startups,...