KYC-Chain & CrypTalk Join Hands
KYC-Chain will be partnering with CrypTalk, a messaging service designed to bring together verified projects and potential investors.
Non-Fungible Tokens (NFTs) present one of the latest innovative applications of blockchain technology. However, they are also presenting new challenges to regulators’ and businesses’ Anti-Money Laundering (AML) efforts – as well as for creatives seeking to protect their intellectual property. In this article, we expand on what KYC for NFT marketplaces can look like and how implementing robust KYC measures can be of benefit to the industry as a whole.
Crypto Wealth Managers need to have frictionless customer onboarding processes that enrich – rather than harm – their Customer Experience (CX). KYC-Chain’s end-to-end solution offers a seamless, customizable and fully-integrated platform for performing detailed, automated KYC.
KYC-Chain’s end-to-end solution is helping precious metal and stone-trading companies active in the UAE’s vibrant economic ecosystem to remain compliant with its evolving laws – and reducing the risk of the space being exploited by criminals.
Using KYC-Chain, our market maker clients build fast and detailed insights into the potential clients and projects they are considering onboarding. Advanced ID proofing brings the transparency, oversight and risk mitigation the space needs.
KYC-Chain’s Corporate KYC end-to-end workflow solution is able to screen both individual and corporate entities. Our customizable tool allows companies to carry out corporate risk scoring, business verification and other AML/KYC processes with speed and simplicity. This can ensure the risk profile of the corporate customers they onboard is transparent and credible.
KYC-Chain’s Wallet Screening tool allows crypto companies and exchanges to generate detailed AML/KYC Risk Reports that evaluate the money laundering risk of blockchain addresses and their owners. This article explores the tool’s features and unique capabilities in detail.
This article explores some of the capabilities that make KYC-Chain stand out as an optimum solution for companies’ individual screening and KYC needs. With advanced ID / Document Authentication, Risk Scoring and AML Checks in one end-to-end workflow solution, KYC-Chain offers unique possibilities for our clients to scale while remaining compliant with global regulations.
KYC-Chain is an end-to-end workflow solution that is able to provide an expansive range of capabilities to serve the KYC needs of many types of businesses. Read on to discover how our compliance solutions can excel in different situations, whether you’re a nascent crypto startup or an established financial institution.