Dawin KS Co., Ltd. (CEO: Lee, Jong-myung), a blockchain digital fintech platform company, and Harbor Intelligence Co., Ltd. (CEO: Roh, Tae-young) signed a Memorandum of Agreement (MOA) for Strategic Business Partnership at the Dawin headquarters office on the 12th.
Dawin KS develops and supplies untact DIGITAL ATM (brand name: DTM/Digital crypto Teller Machine) and POS (QR Pay) that are capable of the world's first KYC and AML functions by interlocking with the DPEC (Digital Payment Exchange Currency) platform developed based on blockchain fintech for payment, settlement, remittance, exchange, and charging of digital (crypto) money.
Harbor Intelligence is a fintech company and its main business is supplying KYC/AML services.
The partnership between the two companies has enabled more advanced KYC/AML and will apply the technology to Dawin's DIGITAL ATM platform.
Dawin KS has developed ID cards, passport forgery detection, and adult authentication-related technologies over the past 16 years and is recognized for its technology by combo scanner currently being used in about 650 places such as airports, duty-free shops, government agencies, casinos, and currency exchange dealers. In the past three years, it has developed a platform for payment, settlement, remittance, currency exchange, and charging based on blockchain to complete ATMs and POSs that will implement digital (crypto) financial services.
What is surprising is that in the process of developing ATM and POS, it predicted the future of cryptocurrency transactions and integrated scanners with KYC function and AML programs into solutions. Besides, since last year, it has developed an AI facial recognition function, added it to the existing KYC engine, and completed the implementation of the advanced KYC function.
In addition, it has combined digital ATMs, POS technologies, identification cards, and passport scanners to develop all-in-one ATMs that enable foreign currency exchange, overseas remittances, and digital currency charging for virtual assets and legal currencies. These new technologies are currently nowhere else in the world. It played a pivotal role in obtaining ICT regulatory sandbox certification by the Ministry of Science and ICT. Currently, Korea operates about 50,000 ATMs and the US operates about 440,000 ATMs. Until now, ATMs are operated for local currency deposit and withdrawal, account transfer, and card services. There are no ATMs that offer currency exchange and overseas remittance services from bank ATMs. This is because both KYC and banknote forgery detection technologies are not available.
Recently, Bitcoin ATMs have been spreading around the U.S. due to the frenzy for virtual currency investment. Most do not apply KYC or AML. However, with strong warnings and recommendations from the U.S. FATF (Financial Action Task Force), Korea and other G20 countries are enacting laws on virtual asset handling. Korea will also force the Act on Special Law for Cryptocurrency Asset Operators from the 25th of this month. Moreover, with the prolonged COVID-19 pandemic, the expansion of untact financial services is inevitable. Dawin KS, which has secured related technologies, is currently getting a lot of attention in overseas markets such as the United States, Vietnam, the Philippines, Thailand, CIS, Cambodia, India, and Nicaragua.
Meanwhile, Harbor Intelligence, which has been preparing to enter the Vietnamese market, will launch Dawin's DTM in both Korea and Vietnam for fintech projects such as remittances of Vietnamese workers and international students.
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