WORBLI and Agenix to reduce the regulatory compliance burden with Compliance as a Service offering

WORBLI, an enterprise-grade blockchain platform, will offer Compliance as a Service (CaaS) through strategic partner Agenix to help companies navigate increasingly difficult regulatory requirements. Agenix, made up of founding WORBLI team members, will provide key services around financial compliance and risk management, aimed at significantly reducing development time and costs for companies looking to operate within mandatory regulations.
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GetID and idCredit's Complex Blockchain Solution for ID Verification and KYC/AML Data Providers is Entering the Market

Identification and verification processes are vital in order to securely enable digital transactions, and have become essential when it comes to cryptocurrency transfer operations. The brand-new idCredit and GetID projects were made to challenge the existing KYC services. idCredit's platform is now live and currently empowering industry market solutions. GetID is the very first software product of this ecosystem, aiming to provide the unmatched options in the I.D. verification sector.
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OSINT: The Key to Racking AML/CTF Investigations

With social media websites and cyber related intelligence which has given rise to an unprecedented volume of intelligence at one's fingertips, the internet is an ocean of data which can significantly assist to crack money laundering and terror financing investigations.
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