Baines, thomson Reuters faces anti-money laundering

Binnase is working with Refinitiv, a subsidiary of Thomson Reuters, to promote customer real name KYC (Know Your Customer).

KYC is a service that verifies customer identity. Since the advent of bit coin, illegal transactions using passwords have increased and KYC demand has been increasing worldwide. Most countries require a certain level of KYC for the Counter Exchange and ICO.

The company is currently operating KYC, which is in compliance with more than 100 government and financial institution regulations in 200 languages ​​and 60 languages. 10 We have also adopted a solution that eliminates suspicious cipher transactions by cooperating with Chien widely.

Wei Zhou, Vice President, Wein Zhou, says the banking business is on the rise, and compliance with laws, including KYC, has become a major issue. “By blocking money laundering with cryptography, financial institutions and regulators can trust the block chain. Said he plans to create a situation.

Repinitiv is a subsidiary of Thomson Reuters that separates the financial and risk management business from existing thomson Reuters, with over 400,000 KYC transactions, more than 3 million companies and more than 280,000 fund data. For more information, please click here .



Through the monthly AHC PC and HowPC magazine era, he has watched 'technology age' in online IT media such as ZDNet, electronic newspaper Internet manager, editor of Consumer Journal Ivers, TechHolic publisher, and editor of Venture Square. I am curious about this market that is still full of vitality.

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