KYC News
Latest articles and news about KYC on AXL Media.
Latest Articles
- Nigerian Insurers Prepare To Halt Coverage For Policyholders Failing To Link National Identification Numbers
Published: Apr 22, 2026
Section: Africa
With the April 30, 2026 deadline approaching, the National Insurance Commission (NAICOM) is enforcing a "No ID, No Cover" policy. All individual and corporate policyholders must li...
- Pennsylvania Gaming Regulator Imposes $100,000 Fine on BetMGM Following Systemic Identity Verification Failures
Published: Mar 27, 2026
Section: Online Gambling
The Pennsylvania Gaming Control Board has penalized BetMGM for inadequate Know-Your-Customer protocols that allowed organized fraud rings to operate for nearly three years. Investi...
- Binance Slashes Illicit Activity Exposure by 96 Percent Following Massive Global Compliance and Regulatory Investment
Published: Mar 9, 2026
Section: Companies & Industry
Binance has reported a drastic reduction in its exposure to illicit financial activities following a multi-year overhaul of its global regulatory framework and a significant expans...
- Emerging Tanzanian Fintech Startup Launches Infrastructure to Automate Complex Regulatory Compliance for African Digital Financial Services
Published: Mar 9, 2026
Section: Africa
A new Tanzanian startup has introduced an innovative compliance infrastructure designed to streamline the regulatory hurdles facing fintech firms across the African continent. The...