Compliance Software, Investor KYC Investor Verification and KYC for Blockchain CompaniesInvestors come in countless shapes, sizes and levels of risk. And while investment is an integral component of the global economy, it nevertheless carries risk for both investors and investees. In this article, we take a look at what an identity verification and enhanced due diligence process for investors can look like using an automated KYC platform. 24 Nov 2023
Bitcoin, Compliance, Cryptocurrency, KYC, Risk Management What is Risk-Based Approach (RBA) in KYC/AML?In the mid-1990s, KYC and AML regulations were still new and prescriptive in nature. Banks and Financial Institutions were forced to tick the boxes and follow best practices. 24 Jul 2019
Bitcoin, Compliance Software, KYC Software OAX Foundation Announces Partnership with KYC-Chain to Bring Compliance Controls to Digital Asset TradingOAX Foundation and KYC-Chain have today announced an agreement to promote strong governance standard in digital asset trading. 19 Mar 2019