Knowledge Base

Aml And Kyc Tool, PEP, Sanction Screening

Sanctions and PEP screening in the KYC process

Bribery, theft, lost opportunities: the threats posed by corrupt politicians to communities are immense. In parallel, inadvertently facilitating the laundering of illegally-acquired funds is also a major threat for financial or virtual asset service providers. By implementing ongoing sanctions lists and PEP data screenings in their KYC process, businesses can lower their risk of regulatory fines – and help fight a serious global problem.

20 Jan 2022

AML, Regulation

Most Common Reporting Mistakes in KYC / AML Compliance

With the demand on compliance teams growing by the day, it’s no easy task for many smaller financial institutions and VASPs to keep up with the demands of global regulatory authorities. For this first article of 2022, we’ll be focusing on some of the major reporting mistakes human compliance teams can make – and how automated KYC can improve the process.

4 Jan 2022

KYC Technology, Liveness

Introducing KYC-Chain’s Passive Liveness Feature

Although selfie scans and ID document uploads have become a benchmark KYC process for financial and crypto-based services, fraudsters have been keeping pace. Passive Liveness is a technological development that is helping companies keep up and counter the very real threats posed by criminals – while also improving customer experience.

9 Dec 2021

Aml And Kyc Tool, PropTech

PropTech: Why tokenized real estate needs KYC

By tokenizing real estate assets on the blockchain, the real estate industry can become more accessible to millions of potential investors. But as the PropTech industry grows, so too does the need for effective and efficient KYC process.

29 Nov 2021

Kyc Onboarding Solution, Uncategorized

Why seamless KYC verification is important for Merchant onboarding

Due to their business activities, Merchant Acquirers and Payment Service Providers have to negotiate complex and diverse regulatory environments that can span across jurisdictions, industries and transactional activities. In parallel, onboarding customers needs to be seamless, scalable and efficient – both from a time and resource perspective.

15 Nov 2021

Announcements, enVoy, Partnership

KYC-Chain Join Hands with enVoy

KYC-Chain will enter a partnership with enVoy. enVoy offers sustainable DeFi, tokenized letters of credit, realtime x border payments, and tokenized documentation for the supply chain removing risk and creating trust for third-party trade on an end to end ESG and sustainable supply chain journey.

12 Nov 2021

KYC Technology, NFT Marketplace

The new fraud frontier? Why NFT platforms need KYC AML compliance

The traditional art industry has long been considered a hotbed of money laundering activity and fraud, and the NFT space is quickly gaining a reputation for it too. By implementing effective and efficient KYC as part of a robust AML regime, NFT platforms can prepare for future regulations, earn trust from their users, build credibility among traditional financial institutions and secure their defenses against criminal exploitation.

29 Oct 2021

Aml And Kyc Tool, NFT Marketplace

KYC AML for NFT marketplaces

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.

6 Sep 2021

Announcements, CrypTalk, Partnership

KYC-Chain & CrypTalk Join Hands

KYC-Chain will be partnering with CrypTalk, a messaging service designed to bring together verified projects and potential investors.

31 Aug 2021

Customer Onboarding Tool, KYC Software

How can Crypto Wealth Managers accelerate onboarding and improve CX?

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.

24 Aug 2021

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