Knowledge Base

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line.

3 Feb 2023

Cryptocurrency, Market Makers

Top 20 Crypto Market Makers: A Comprehensive Guide

By providing liquidity to crypto markets, market makers play a critical role in the crypto ecosystem, allowing new exchanges and token-based projects to gain traction and and develop new offerings for the community. In this article, we take a look at 20 of the most exciting crypto market makers out there, including some established names in the game and some new, innovative entrants to the scene.

31 Jan 2023

Aml And Kyc Tool, Precious metals and stones

Precious metals, NFTs and KYC compliance

The precious metals market has a history stretching back thousands of years. More recently, innovative businesses have been finding ways to use modern technology to optimize and improve this age-old asset class. In this article, we take a look at how some innovative projects and companies are using blockchain technology to back ownership of precious metals – and how Automated KYC is being used to make the sector more secure against fraud and threat of money laundering.

19 Jan 2023

Aml And Kyc Tool, Compliance Software, Kyc Onboarding Solution

How KYC-Chain can help Compliance Service Providers

Compliance service providers offer their clients a range of services and strategies for securely navigating high-risk sectors fraught with regulatory complexities and challenges. By using KYC-Chain’s end-to-end compliance tech stack, our compliance service provider clients can provide their end-clients with both compliance-focused information – as well as the tools to effectively implement a KYC/AML onboarding process.

11 Jan 2023

Aml And Kyc Tool, KYC-Chain News

Preparing for the Compliance Challenges of 2023: KYC-Chain’s New Features and Upgrades

As we head towards the end of the year, at KYC-Chain we’ve been accelerating our new feature releases and upgrades, bringing a powerful new suite of tools to our onboarding platform. Let’s take a look at what they are.

20 Dec 2022

Regulatory Focus, Regulatory Series

Regulation Focus Series | Article 2: Malta and MFSA KYC AML Regulations

Malta has emerged as a bastion of financial services activity in the European Union as a result of its progressive regulatory and tax regimes. In this second article in our Regulation Focus Series, we explore Malta’s KYC/AML regime and rules – and how CASPs, VASPs and other financial service providers can effectively meet their compliance responsibilities.

12 Dec 2022

Aml And Kyc Tool, Compliance

3 Key Components of Effective KYC AML Compliance

How well do you know your customers? For Financial Institutions and other regulated businesses, the answer should be quite well. Know Your Customer (KYC) programs are designed to understand who a company’s customers are and the risks they pose from an Anti-Money Laundering and financial crime perspective. This article explains the three key steps of an effective KYC program — as well as how Automated KYC solutions can help regulated businesses meet their compliance challenges.

1 Dec 2022

AML, Compliance, Fund management

AML and KYC regulations for Fund Administrators and Managers

Fund managers and administrators are key drivers of economic activity and are involved in virtually all sectors of the world economy – which makes the particularly vulnerable to exploitation for financial crime. In this article, we’ll be covering some of the key AML and KYC regulations that apply to fund managers/administrators globally, as well as in some of the major fund management centers.

22 Nov 2022

Compliance Software, Cryptocurrency

Crypto Identity Fraud: Risks & Solutions

There are several key factors that make cryptocurrencies conducive to financial crime – and global regulators are increasingly developing new rules for the space. This article outlines some of these features and dynamics before covering how businesses can use Automated KYC solutions to protect themselves from the multiple threats of fraud, money laundering and regulatory sanctions.

16 Nov 2022

Compliance, Regulatory Series

Regulation Focus Series | Article 1: Cayman Islands and CIMA

In this article, we’ll be taking a look at the Cayman Islands Monetary Authority (CIMA)’s KYC/AML rules and regulations for financial service providers and VASPs — and what an effective risk-based approach to due diligence and compliance will look like for businesses operating in this traditional bastion of banking and corporate secrecy.

7 Nov 2022

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