About a-team Marketing Services
The knowledge platform for the financial technology industry

A-Team Insight Briefs

Dubai Banks Launch New KYC Data-Sharing Platform

Subscribe to our newsletter

Dubai International Financial Centre (DIFC), Mashreq Bank and fintech firm Norbloc have teamed up to launch the Middle East region’s first blockchain-based KYC data-sharing consortium. The joint venture, expected to go live in Q1 2020, is designed to facilitate faster, more secure onboarding and exchange of supporting documentation via advanced distributed technologies, including blockchain. Companies will be able to digitally create a single KYC record, which will be authenticated with an electronic ID, to simultaneously share data with multiple financial institutions. The platform will be open to all qualified financial institutions and licencing authorities.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: How to Create an Agile Trading System

High speed, low latency trading connectivity is no longer enough to differentiate you from your competitors – so how do you add value to your trading systems? How can you create a trading platform that is: Flexible enough to accommodate the transaction lifecycle? Powerful enough to deliver the analytics for better informed trading decisions? Fast...

BLOG

Why Sanctions Compliance Is Becoming an Intelligence-Led Discipline

By Theodora Papadimitropoulou, Head of Global Product Strategy, GTM at Dun & Bradstreet. For years, sanctions compliance was closely associated with a single task, running a counterparty’s name against the relevant lists, checking for a match and acting if required. How much that tells you, though, depends heavily on the provider and the data behind...

EVENT

AI in Capital Markets Summit London

Now in its 3rd year, the AI in Capital Markets Summit returns with a focus on the practicalities of onboarding AI enterprise wide for business value creation. Whilst AI offers huge potential to revolutionise capital markets operations many are struggling to move beyond pilot phase to generate substantial value from AI.

GUIDE

Regulatory Data Handbook 2026 – Fourteenth Edition

Welcome to the fourteenth edition of A-Team Group’s Regulatory Data Handbook. Supervisors increasingly expect firms to demonstrate which rules apply, which data supports each obligation, who owns the control and how exceptions are identified and resolved. Policies and implementation programmes must now be supported by records that can withstand regulatory scrutiny. This edition examines material...