Knowledge Base

Explore KYC-Chain’s Knowledge Base for expert insights on KYC, AML, crypto compliance, and onboarding best practices. Our articles and guides cover regulatory trends, risk management, and compliance technology to help financial institutions, fintechs, and crypto businesses stay compliant and grow securely.

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

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

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…

12 Feb 2019

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