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Tag: Kyc

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Pundi X Set to Work With Merkle Science to Prevent Money Laundering

Starting November, we will be working with Merkle Science, a leading provider of blockchain transaction monitoring and intelligence solutions, to prevent the illicit use of cryptocurrencies through our platform. Merkle Science provides transaction monitoring solution to authenticate, validate, and perform risk assessments related to transactions on the blockchain. Merkle Science’s solutions will enable the tracking of provenance (where funds originated from) and risk […]

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Compliance: KYC on XWallet

Dear Pundians, As many of you know, Pundi X Labs. Pte. Ltd (UEN: 201731271H) is in the process of applying for a license as a Standard Payment Institution service provider under Singapore’s Payment Services Act (2019). As a regulated service provider, we are required to comply with the guidelines as set out by the Monetary Authority of Singapore (MAS). To support and […]