Aml And Kyc Tool

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

Aml And Kyc Tool, EDD, PEPS

Pandora Papers: The Importance of Enhanced Customer Due Diligence

The Pandora Papers represent one of the largest leaks of offshore banking and ownership data in history, revealing how politicians and their inner circles have hidden their often ill-obtained wealth using complex offshore structures. They also demonstrate how financial services companies need to implement KYC that can identify Politically Exposed Persons – and enhanced due diligence that can assess their risk profile.

28 Apr 2022

Aml And Kyc Tool, PEP, Sanction Screening

Sanctions and PEP screening in the KYC process

Bribery, theft, lost opportunities: the threats posed by corrupt politicians to communities are immense. In parallel, inadvertently facilitating the laundering of illegally-acquired funds is also a major threat for financial or virtual asset service providers. By implementing ongoing sanctions lists and PEP data screenings in their KYC process, businesses can lower their risk of regulatory fines – and help fight a serious global problem.

20 Jan 2022

Aml And Kyc Tool, PropTech

PropTech: Why tokenized real estate needs KYC

By tokenizing real estate assets on the blockchain, the real estate industry can become more accessible to millions of potential investors. But as the PropTech industry grows, so too does the need for effective and efficient KYC process.

29 Nov 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

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

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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