KYC Digi

Your Digital Compliance Manager

[KYC Digi @kycdigi]

An interesting article on Saudi and UAE Central Banks Release Report on Joint Digital Currency Project Aber.

https://t.co/dk6Si8qKTf

[KYC Digi @kycdigi]

An interesting article on digital banking platforms.
https://t.co/1r5killE8e

[KYC Digi @kycdigi]

An interesting article on mobile banking apps.

https://t.co/3Y0NZV27wb

[KYC Digi @kycdigi]

An interesting article on UAE cabinet amends law on evidence in civil and commercial transactions.

https://t.co/5uc7OxOATp

[KYC Digi @kycdigi]

An interesting article on fintech opportunities for entrepreneurs beyond 2020.

https://t.co/9oyJ9JHceM

[KYC Digi @kycdigi]

An interesting article on Open Banking.

https://t.co/mkMzWJB4mp

[KYC Digi @kycdigi]

An interesting article on CBDC – building together the future of money (and humanity).

https://t.co/1IsqpqcBOZ

[KYC Digi @kycdigi]

An interesting article on how we will pay 2020.

https://t.co/UYsAuY8T4u

[KYC Digi @kycdigi]

An interesting article on Payment methods in 2020.

https://t.co/C9DJuguvUy

[KYC Digi @kycdigi]

DIGIKYC congratulates ADGM on its 5th anniversary.

https://t.co/2DYMpS1wRy

[KYC Digi @kycdigi]

Digi Comply is an enterprise-wide AML compliance solution that assists organizations to avoid on-boarding prohibited entities using a comprehensive screening process against sanction lists, adverse media & PEP databases.

https://t.co/jbCLnO3mln

[KYC Digi @kycdigi]

An interesting article on cloud payments and digital banking.
https://t.co/uU15tavWvE

[KYC Digi @kycdigi]

An interesting article on onboarding in the digital age.
https://t.co/ttGhuA4Avh

[KYC Digi @kycdigi]

DIGI-SAL features a virtual card usable in open loop or closed loop. It redefines the WPS process for employees and employers by digitizing the process and making it a contactless.

For further details, visit
https://t.co/6kuQc3PfKh

[KYC Digi @kycdigi]

An important article on contactless payments using QR codes.

[PYMNTS @pymnts]

While the pandemic has taken a toll on almost every business, consumer demand for all things touchless is surging — and has even been a driver of QR code growth: https://t.co/Qs83peiaYf

[KYC Digi @kycdigi]

An important article on real-time payments during pandemic.

https://t.co/khRgzzkORX

[KYC Digi @kycdigi]

An important article on fintech to improve financial equality.

https://t.co/wyiT2i3eZ3

[KYC Digi @kycdigi]

An important article on rapid digitalization in banks.

[FinTech Futures @FinTech_Futures]

Rapid digitisation could be leaving compliance teams in an IT “no man’s land”, @Sphonic’s @RitenGohil tells @ADHamilton91

https://t.co/mtWCN3ERBh

[KYC Digi @kycdigi]

An important article on The Global Open Banking Report 2020.

https://t.co/JYYIticGAP

[KYC Digi @kycdigi]

An interesting article on engagement and data collection.

https://t.co/p0vZubhVpA