AML, Compliance, Kyc Solution Corporate KYC: Challenges and Solutions While KYC is usually discussed in terms of the information individuals must provide to onboarding institutions, the Corporate KYC procedures tend to be more detailed, complicated, and by extension costly. Here we discuss the challenges of Corporate KYC and the solutions that are becoming available to overcome them. 24 Sep 2020
CCPA, Compliance, Data Protection, GDPR What is the California Consumer Privacy Act? The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act. 3 Jan 2020
AML, Compliance, KYC, Risk Management Your Introduction to AML Compliance Anti-money laundering procedures are now an necessary part of most businesses. Here’s your introduction to AML compliance. 22 Dec 2019
Partnership Making real estate investments accessible to everyone with BLOCKREAL and KYC-Chain We are very happy to be partnering with one of the most exciting and innovative crowdfunding platforms in the world, BLOCKREAL. 18 Dec 2019
Compliance, Data Protection, GDPR The 5 Most Important Data Protection Policies To Date Data protection policies are commonplace, here are the ones you need to know about. 16 Dec 2019
AML, Banks, CTF, Money Laundering Westpac – Australia’s Largest Money Laundering Scandal Just last month, the Westpac money laundering scandal broke. The details are still being revealed, but here is what we know so far about Australia’s largest money laundering scandal. 3 Dec 2019
Partnership KYC-Chain partners with leading Incorporations platform, Korporatio We’re delighted to be partnering with Korporatio, a leading digital incorporations platform. Here we talk to the founder Stefano Covolan and introduce you to his growing startup as well as ERC-20 tokens and smart contracts. 27 Nov 2019
Blockchain, Europe, Growth What is Estonia’s e-Residency and How Can it Help You? Estonia’s e-Residency program offers a number of unique advantages for those looking to do business abroad. Here’s what you need to know. 26 Nov 2019
Compliance, Data Protection, GDPR Are You GDPR Compliant? Here’s What to Do GDPR compliance is now an important part of most businesses. Here’s an overview of what you need to be GDPR compliant. 22 Nov 2019
Data Protection, GDPR, Risk Management How to Identify a Data Breach and Report it Quickly Most organizations are going to have to deal with a data breach at some point. Here is everything you need to know about them. 19 Nov 2019
