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Knowledge Base

Compliance Software, Cryptocurrency

What is KYC and Why do Crypto Custodians Require It?

Crypto custodians play an essential role in the global crypto ecosystem, securely storing digital assets for their customers. Due to the sensitivity of their business, they need to establish strong and secure anti-fraud measures in order to carefully vet their customers, and they are also subject to regulations that require them to carry out robust KYC and AML. This article takes a look at what those responsibilities are — and how they can be realized using Automated KYC.

30 May 2023
Regulatory Focus, Regulatory Series

Regulation Focus Series | Article 5: Switzerland & FINMA

While it’s mostly known for being a picturesque, mountainous country with one of the most advanced financial sectors in the world, Switzerland is also home to a dynamic virtual asset space. And although the country may have a reputation for banking secrecy, Swiss financial institutions and VASPs must adhere to strict KYC regulations designed to prevent money laundering and other illegal activities.

18 May 2023
Cryptocurrency, KYC Technology

The Importance of KYC for Crypto Exchanges

Crypto platforms need to have KYC processes in place in order to comply with strict and evolving global AML regulations. Implementing effective KYC has been challenging for many crypto companies due to perceptions that crypto users are averse to sharing their ID data and that implementing KYC checks is expensive. This article explores how automated KYC overcomes these challenges and help crypto exchanges scale.

9 May 2023
Compliance Software, TradeFi

Why do TradeFi companies need KYC / AML solutions?

TradeFi is an integral component of the global economy, with actors in the sector providing the critical financial tools and products needed to keep international trade flowing. TradeFi companies’ international scope means they have to comply with diverse, complex and evolving international and national financial regulations — a challenge that automated KYC solutions can help them meet.

26 Apr 2023
Compliance Software, RegTech

5 ways RegTech can improve KYC compliance

RegTech has emerged as a powerful answer to the compliance and AML challenges of the digital age, offering businesses efficient tools for meeting global regulations. In this article, we explore the 5 key ways RegTech can improve KYC onboarding processes and help companies remain compliant and secure while scaling into new markets.

18 Apr 2023
Regulatory Focus, Regulatory Series

Regulation Focus Series | Article 4: Singapore and MAS

Singapore is a major global financial hub that is well known for its forward-thinking approach to regulation and business-friendly tax and legal system. The island nation has created some of the world’s most advanced AML/CFT regimes that place robust and effective KYC requirements at their center. For this regulatory focus article, we take a look at what those are and how they can be met with digital KYC solutions.

11 Apr 2023
Aml And Kyc Tool, Compliance Software, Wealth management

Why Do Wealth Management Firms Need KYC Solutions?

Wealth management firms engage with clients from a wide range of different sectors and regions. Although they have traditionally carried out KYC/AML using manual processes, firms that leverage digital KYC onboarding experience a number of benefits. This article takes a look at what those are – as well as what digital KYC onboarding involves in practice.

31 Mar 2023

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Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.

24 Mar 2023
Authentication, Compliance Software, Customer Onboarding Tool

The Business Benefits of Digital Onboarding

Digital KYC onboarding allows businesses to authenticate their customers quickly, securely, and cost-effectively. As more companies move away from traditional methods of customer authentication — such as in-person identification checks or physical documentation analysis — digital KYC onboarding is becoming the preferred alternative, allowing companies to scale securely and efficiently in their current and new markets.

17 Mar 2023
Customer Onboarding Tool, Digital onboarding, Kyc Onboarding Solution

Digital onboarding: transforming approaches to KYC and growth

Digital Onboarding allows regulated companies to take on customers from around the world while remaining compliant with complex and ever-changing regulations. It’s also allowing them to scale in unprecedented ways. In this article, we take a look at what digital onboarding involves, its challenges – and how to optimize the process.

9 Mar 2023
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