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natlawreview.com /4 weeks ago

FCC Takes Aim at Illegal Calls with Proposed “Know-Your-Customer” Rules

Some new activity by the Federal Communications Commission. On April 30, 2026, the FCC adopted a Further Notice of Proposed Rulemaking (FCC 26-27) proposing to strengthen its “Know...

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finextra.com /3 weeks ago

Know Your Customer Verification Will Stop Looking Like a Form (Victor Mendez)

The form is the symptom, not the control The next generation of know your customer verification will...

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finextra.com /3 weeks ago

KYC Compliance Is a Moat, and Most Banks Are Filling Theirs In (Victor Mendez)

KYC compliance is not a cost centre. It is the strongest defensive moat a regulated institution owns...

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finextra.com /1 month ago

What KYC Verification Actually Hides from Procurement Teams (Victor Mendez)

KYC Verification Is Not a Single Control Most procurement teams treat the KYC label as a single capa...

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natlawreview.com /2 weeks ago

GETTING TO KNOW YOU: FCC Publishes New KYC Rules NPRM in Federal Registrar– Proposes Requirements to Validate Customers...

David Casem–the CEO of Telnyx– spoke on stage at the Law Conference of Champions last week and questioned the need for KYC requirements for carriers. Telnyx famously blasted the FC...

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bmmagazine.co.uk /3 days ago

Why growing businesses need a better understanding of KYC and KYB

Growth usually brings more onboarding, more counterparties, and more pressure to get checks right without slowing everything down. That is why KYC and KYB matter beyond specialist...

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finextra.com /1 month ago

The KYC Check Is a Verification Problem, Not a Data Problem (Victor Mendez)

Compliance teams at financial institutions still describe the KYC check as "getting the documen...

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finextra.com /1 month ago

Customer Due Diligence Needs a Control Plane, Not a Checklist (Victor Mendez)

The Checklist Delusion at the Heart of the Control Why a Complete File Is Not a Working Control Most...

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finextra.com /1 month ago

Crypto KYC Runs on a Calendar. The Travel Rule Runs on Transactions. (Victor Mendez)

Most crypto exchanges run their KYC process on a calendar. Every twelve months, the compliance team ...

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finextra.com /4 weeks ago

Client Due Diligence at One Remove: The Correspondent Banking Problem (Victor Mendez)

The Customer You Cannot See Every correspondent relationship rests on the same assumption. The respo...

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finextra.com /1 month ago

Customer due diligence requirements in 2026: three regulators have rewritten the rulebook, and most (Victor Mendez)

The opening: why 2026 is the year customer due diligence requirements stopped being paperwork If you...

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medium.com /1 week ago

KYC Automation for VASPs

How Intelligent Identity Systems Are Reshaping Compliance in the Digital Asset EconomyContinue reading on Activated Thinker »

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regulationtomorrow.com /1 month ago

FCA publishes findings in relation to firms’ customer due diligence processes and controls

On 8 April 2026, the Financial Conduct Authority (FCA) published a summary of its main findings in relation to firms’ customer due diligence processes and controls, the good and po...

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finextra.com /1 month ago

Reusable KYC Is How Crypto Onboarding Scales Past the Next Bull Run (Victor Mendez)

What The Last Bull Run Actually Broke Queue Length Was Never The Real Problem Every crypto complianc...

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crypto.news /2 days ago

Polymarket says no mandatory KYC planned for main prediction market

Polymarket has clarified that it is not introducing mandatory Know Your Customer checks across its main prediction market platform despite renewed scrutiny over compliance and rest...

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finextra.com /4 days ago

The eIDAS 2 KYC Impact Is an Ingestion Problem, Not an ID Problem (Victor Mendez)

The industry is treating the eIDAS 2 KYC impact as a deadline about a new credential — that by Decem...

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tech4law.co.za /1 month ago

Crafting an effective RMCP: Meet your FICA obligations

Your Risk Management and Compliance Programme (RMCP) is one of the most important compliance documents your business will ever produce. And yet, far too many Accountable Institutio...

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finextra.com /1 week ago

Zero Knowledge Proof Travel Rule Means Proving, Not Sending Data (Victor Mendez)

A compliance team at a crypto-asset service provider opens an incoming Travel Rule message and finds...

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wealthmanagement.com /1 month ago

Recognizing Signs of Money Laundering

Helping clients in the art market comply with government regulations.

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devops.com /1 week ago

Modernizing DevOps Security With Intelligent KYC Enforcement Layers

This is where smart KYC enforcement layers fit in — not a compliance box, but an engineering control that is directly part of DevOps processes.

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finextra.com /2 weeks ago

From Big Data to Smart Data: How AI Is Creating New Opportunities Around Digital Identity (Maksim Karandashov)

For years, KYC was treated primarily as a compliance layer – a way to verify identity, satisfy regul...

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cointelegraph.com /2 days ago

Polymarket exec says KYC limited to beta product, not existing platform

Polymarket executive Josh Stevens said identity checks apply only to early beta access and are not being added to Polymarket’s existing platform.

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medium.com /1 week ago

Binance AML Check: How to Verify Crypto Transactions and Avoid Account Freezes

Cryptocurrency adoption continues to grow worldwide, but so does regulatory pressure. In 2026, exchanges are using advanced compliance…Continue reading on Medium »

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kioskmarketplace.com /1 week ago

Rethinking kiosks for identity verification

More and more, kiosks are being used for identity verification. As more public and commercial services become digital, organizations still need reliable ways to confirm who is stan...

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