Skip to content
KYC-Chain
  • Features
    • KYC WorkFlow
    • Corporate KYC
    • AML Screening
    • ID Verification
    • Crypto AML
    • Accredited Investor
    • SelfKey Network
    • SelfKey Compliance Hub
  • Industries
  • Resources
    • Knowledge Base
    • Developers
    • Reports, Whitepapers & Guides
    • News
  • Company
    • About us
    • Careers
  • Contact
  • GET A DEMO

CDD

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, Aml And Kyc Tool, CDD, Travel Rule

KYC Vs Travel Rule Compliance: What’s the Difference?

Two terms that are of key importance in any discussions on crypto compliance issues are Know Your Customer (KYC) and the Travel Rule. In this article we explain what they are, how they differ and how they’re related.

28 Jan 2021
CDD, FATF, PEP, PEPS

What to Do When Working with PEPs

Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to work with them effectively.

14 Oct 2019
AML, CDD, Compliance, EDD, KYC

What Is Customer Due Diligence (CDD)?

Customer Due Diligence is an evolving process of assessing the risks posed by customers. Anti-Money Laundering (AML) and Know Your Customer (KYC) legislation stand at the heart of modern due diligence procedures.

13 Jun 2019
Home Page
  • Features
  • Industries
  • Blog
  • About Us
  • Contact

Subscribe to regulatory newsletter

Newsletter
Privacy Policy | Copyright © 2016-2021 KYC-CHAIN LIMITED. All rights reserved.