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Aml And Kyc Tool, Precious metals and stones

Precious metals, NFTs and KYC compliance

The precious metals market has a history stretching back thousands of years. More recently, innovative businesses have been finding ways to use modern technology to optimize and improve this age-old asset class. In this article, we take a look at how some innovative projects and companies are using blockchain technology to back ownership of precious metals – and how Automated KYC is being used to make the sector more secure against fraud and threat of money laundering.

19 Jan 2023
AML, Checklist, GDPR, Privacy

GDPR Checklist — Your Compliance Guideline

The General Data Protection Regulation (GDPR) came into effect on the 25th of May 2018 and fundamentally changed the way businesses treat their customers’ data. Specifically, GDPR represents a data protection law which was passed by the European Union in 2016, and now affects corporations all over the world.

15 May 2019
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