How to choose a KYC provider. Part 2

Written by Alex Malyshev on Jul, 09, 2018

So, which dilemma I faced, precisely, you already know from the previous post. Before jumping to the answers, what I would recommend to those who are also in search of the right KYC provider is to check out some good informational reads on the subject. PWC, for instance, describes in their

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How to choose a KYC provider. Part 1

Written by Alex Malyshev on Jul, 03, 2018

Prehistory My name is Nadia and I’ve been in FinTech for over 2 years now. I have gleaned some very crucial knowledge from the FinTech gurus like Chris Skinner, Leda Glyptis, and Liz Lumley. I regularly read payment media like MEDICI (formerly Let's Talk Payments), The Paypers, Finextra,

Read more is GDPR compliant

Written by Alex Malyshev on May, 22, 2018, a digital banking technology provider, is compliant with the General Data Protection Regulation (GDPR) as required by the European Union. The GDPR was introduced to regulate how businesses use data and ensure that the data privacy laws are harmonized across the EU. It gives greater

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"The world of digital payments" by Pavlo Sidelov

Written by Alex Malyshev on May, 04, 2018

We are thrilled to present to our audience a book written by our CTO and ideologist of, Pavlo Sidelov. 14 years of experience in digital payments, the launch of several FinTech companies (with being the major project), and ruthless desire to foster innovations in

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“Why we stopped selling to banks and decided to focus on FinTechs” by Alex Malyshev, CEO of

Written by Alex Malyshev on Apr, 21, 2018

Since 2015, we’ve accumulated a wealth of experience and communications with banks from different European countries such as the Netherlands, Poland, Ukraine, the Czech Republic, France, Ireland, Baltic states, and more. In 2016, our hypothesis was that we would jump onto the bandwagon of PSD2

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