Anti money laundering and countering terrorist financing (AML/CTF) regulations demand that all financial institutions implement compliant know-your-customer (KYC) programs. The requirements of these programs are laid out globally by the Financial Action Task Force (FATF) and enforced in the US by the Financial Crimes Enforcement Network (FinCEN). The measures are largely prescriptive, subjecting individuals to the same checks repeatedly.
Instnt Access™ builds on top of our IDV/KYC/fraud prevention platform, leveraging the W3C VC framework and Hyperledger DL and W3C VC framework and HyperLedger’s Indy DL, Aries Mobile Agent, AFJ, ACA-PY and URSA to provide passwordless login and portable credentials that enable users to be onboarded without friction across any service subscribing to the same governance framework and level-of-assurance definitions.
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Our Hyperledger In-depth series features live demos, tutorials, and stories from the battlefield! Members share learnings from their projects, and field all the hard questions about the pains and triumphs of working with DLTs. This is a great opportunity for you to get involved, come prepared with questions and voice your opinions.
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