Aml And Kyc Tool, EDD, PEPS Pandora Papers: The Importance of Enhanced Customer Due Diligence The Pandora Papers represent one of the largest leaks of offshore banking and ownership data in history, revealing how politicians and their inner circles have hidden their often ill-obtained wealth using complex offshore structures. They also demonstrate how financial services companies need to implement KYC that can identify Politically Exposed Persons – and enhanced due diligence that can assess their risk profile. 28 Apr 2022
Blockchain, KYC Software KYC-Chain to provide KYC solution for STOrating.com We are delighted to announce that the security token listing and analysis platform STO Rating will be using KYC-Chain’scompliance software to onboard project leaders. 19 Mar 2019
Bitcoin, Compliance Software, KYC Software OAX Foundation Announces Partnership with KYC-Chain to Bring Compliance Controls to Digital Asset Trading OAX Foundation and KYC-Chain have today announced an agreement to promote strong governance standard in digital asset trading. 19 Mar 2019
AML, Authentication, Biometrics, Identity, KYC Biometric Identification — A Comprehensive Introduction For 2019 Biometric Identification has been with us since the beginning of recorded time. Archeologists have found evidence of handprints being used in the Qin Dynasty (221–206 BC) to identify criminals and track their illicit activity. 12 Feb 2019