Knowledge Base

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What is RegTech? — Your Guide for 2019
Regulatory technology, also known as RegTech, is a field which aims to improve and facilitate compliance processes.
22 May 2019
Deploying $100 Million: How Helio Lending Will Use KYC-Chain To Identify Customers
We’re delighted to announce that Helio Lending will be using KYC-Chain’s state of the art compliance solution to onboard customers.
21 May 2019
GDPR Checklist — Your Compliance Guideline
The General Data Protection Regulation (GDPR) came into effect on the 25th of May 2018 and fundamentally changed the way…
15 May 2019
An Interview With Bitbond General Counsel Henning Franken
Today we’re very lucky to bring you an interview with Henning Franken. Henning is a distinguished lawyer with an impressive…
09 May 2019
What is Counter-Terrorist Financing
Over the last two decades, terrorist financing has become one of the most devastating financial crimes in the world. It’s…
06 May 2019
What is a Politically Exposed Person?
A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position.
06 May 2019
What Is an Accredited Investor?
An accredited investor can be broadly defined as an individual or business authorized to sell securities that are not registered…
30 Apr 2019
The History Of Money Laundering
Money laundering is a practice almost as old time itself. From as early as 2000 BCE, wealthy Chinese merchants would…
25 Apr 2019
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…
19 Mar 2019
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