Knowledge Base

3 Ways to Improve your Customer Verification Experience

Regulated companies face significant challenges in maintaining positive customer experiences while also ensuring compliance with KYC/AML protocols and reducing the risk of fraud. Intelligent customer verification processes can help smooth onboarding processes and keep regulated companies up to speed with fast-changing user expectations.

21 Jun 2022

AML, Aml And Kyc Tool

KYC for AML/CTF Compliance in the UAE’s Precious Metals and Stones Sector

KYC-Chain’s end-to-end solution is helping precious metal and stone-trading companies active in the UAE’s vibrant economic ecosystem to remain compliant with its evolving laws – and reducing the risk of the space being exploited by criminals.

2 Aug 2021

Aml And Kyc Tool, Customer Onboarding Tool, Kyc Onboarding Solution

KYC for Market Makers: A Case for Advanced Identity Proofing and Institutional Verification

Using KYC-Chain, our market maker clients build fast and detailed insights into the potential clients and projects they are considering onboarding. Advanced ID proofing brings the transparency, oversight and risk mitigation the space needs.

15 Jul 2021

Aml And Kyc Tool, Kyc Onboarding Solution

KYC-Chain’s Corporate KYC: Resource-draining onboarding is over

KYC-Chain’s Corporate KYC end-to-end workflow solution is able to screen both individual and corporate entities. Our customizable tool allows companies to carry out corporate risk scoring, business verification and other AML/KYC processes with speed and simplicity. This can ensure the risk profile of the corporate customers they onboard is transparent and credible.

29 Jun 2021

Aml And Kyc Tool

Crypto Wallet Screening: KYC-Chain’s Automated Compliance Solution

KYC-Chain’s Wallet Screening tool allows crypto companies and exchanges to generate detailed AML/KYC Risk Reports that evaluate the money laundering risk of blockchain addresses and their owners. This article explores the tool’s features and unique capabilities in detail.

15 Jun 2021

Compliance Software, Kyc Onboarding Solution

KYC-Chain Features: Individual Customer Onboarding

This article explores some of the capabilities that make KYC-Chain stand out as an optimum solution for companies’ individual screening and KYC needs. With advanced ID / Document Authentication, Risk Scoring and AML Checks in one end-to-end workflow solution, KYC-Chain offers unique possibilities for our clients to scale while remaining compliant with global regulations.

3 Jun 2021

Compliance Software, Customer Onboarding Tool, KYC Software

KYC-Chain: Use Cases and Comparisons

KYC-Chain is an end-to-end workflow solution that is able to provide an expansive range of capabilities to serve the KYC needs of many types of businesses. Read on to discover how our compliance solutions can excel in different situations, whether you’re a nascent crypto startup or an established financial institution.

21 May 2021

Alkemi, Announcements, Partnership

KYC-Chain to Partner with Alkemi

KYC-Chain will partner with Alkemi Network, a platform helping to bridge between CeFi and DeFi.

20 May 2021

Announcements, Partnership, Satoshi Deals

KYC-Chain Joins in a Partnership with Satoshi Deals

KYC-Chain will be joining hands with Satoshi Deals, a financial services firm that offers a bespoke peer-to-peer brokerage solution as well as custodian services to their customers.

19 May 2021

Aml And Kyc Tool, Cryptocurrency, DeFi

Is KYC needed for NFTs?

As NFTs have surged in popularity, so too has the attention of regulators on the nascent scene. In the future, KYC technology will offer the most efficient solution for mitigating the risk of the space being exploited by criminals and allowing NFT marketplaces and creators to grow.

5 May 2021

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