Knowledge Base

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line.

3 Feb 2023

Kyc Onboarding Solution, Uncategorized

Why seamless KYC verification is important for Merchant onboarding

Due to their business activities, Merchant Acquirers and Payment Service Providers have to negotiate complex and diverse regulatory environments that can span across jurisdictions, industries and transactional activities. In parallel, onboarding customers needs to be seamless, scalable and efficient – both from a time and resource perspective.

15 Nov 2021

Announcements, enVoy, Partnership

KYC-Chain Join Hands with enVoy

KYC-Chain will enter a partnership with enVoy. enVoy offers sustainable DeFi, tokenized letters of credit, realtime x border payments, and tokenized documentation for the supply chain removing risk and creating trust for third-party trade on an end to end ESG and sustainable supply chain journey.

12 Nov 2021

KYC Technology, NFT Marketplace

The new fraud frontier? Why NFT platforms need KYC AML compliance

The traditional art industry has long been considered a hotbed of money laundering activity and fraud, and the NFT space is quickly gaining a reputation for it too. By implementing effective and efficient KYC as part of a robust AML regime, NFT platforms can prepare for future regulations, earn trust from their users, build credibility among traditional financial institutions and secure their defenses against criminal exploitation.

29 Oct 2021

Aml And Kyc Tool, NFT Marketplace

KYC AML for NFT marketplaces

Non-Fungible Tokens (NFTs) present one of the latest innovative applications of blockchain technology. However, they are also presenting new challenges to regulators’ and businesses’ Anti-Money Laundering (AML) efforts – as well as for creatives seeking to protect their intellectual property. In this article, we expand on what KYC for NFT marketplaces can look like and how implementing robust KYC measures can be of benefit to the industry as a whole.

6 Sep 2021

Announcements, CrypTalk, Partnership

KYC-Chain & CrypTalk Join Hands

KYC-Chain will be partnering with CrypTalk, a messaging service designed to bring together verified projects and potential investors.

31 Aug 2021

Customer Onboarding Tool, KYC Software

How can Crypto Wealth Managers accelerate onboarding and improve CX?

Crypto Wealth Managers need to have frictionless customer onboarding processes that enrich – rather than harm – their Customer Experience (CX). KYC-Chain’s end-to-end solution offers a seamless, customizable and fully-integrated platform for performing detailed, automated KYC.

24 Aug 2021

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

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