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Compliance Software, RegTech

Compliance Challenges for VASPs and Automated KYC Solutions

Expanding global AML regulations are driving compliance costs up for financial service providers, including crypto companies. This article explores how Automated KYC Solutions can help reduce financial pressure on startups while ensuring they attain compliance through robust AML protocols. 

26 Feb 2021
Bitcoin, Compliance Software, KYC Software

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
AML, Authentication, Biometrics, Identity, KYC

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 in the Qin Dynasty (221–206 BC) to identify criminals and track their illicit activity.

12 Feb 2019
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