Compliance Software

3 Ways to Improve your Customer Verification Experience

Regulated companies face significant challenges in maintaining positive customer experiences while also ensuring compliance with KYC/AML protocols and reducing the risk of fraud. Intelligent customer verification processes can help smooth onboarding processes and keep regulated companies up to speed with fast-changing user expectations.

21 Jun 2022

AML, CDD, Compliance Software

What does Customer Due Diligence (CDD) mean for Crypto Companies?

CDD measures have a lot of crossover with standard KYC processes, though they’re designed to not only identify a customer, but also assess the risks they pose. By undertaking effective CDD, crypto companies can ensure they know who they are dealing with, and scale securely and efficiently.

8 Jun 2022

Compliance Software, Kyc Onboarding Solution

KYC-Chain Features: Individual Customer Onboarding

This article explores some of the capabilities that make KYC-Chain stand out as an optimum solution for companies’ individual screening and KYC needs. With advanced ID / Document Authentication, Risk Scoring and AML Checks in one end-to-end workflow solution, KYC-Chain offers unique possibilities for our clients to scale while remaining compliant with global regulations.

3 Jun 2021

Compliance Software, Customer Onboarding Tool, KYC Software

KYC-Chain: Use Cases and Comparisons

KYC-Chain is an end-to-end workflow solution that is able to provide an expansive range of capabilities to serve the KYC needs of many types of businesses. Read on to discover how our compliance solutions can excel in different situations, whether you’re a nascent crypto startup or an established financial institution.

21 May 2021

Compliance Software, Regulation

The FATF announces updated VASP guidance

At the end of February the Financial Action Task Force (FATF) outlined a range of new measures and updates aimed at strengthening its Strategic Initiatives, with particular attention paid to VASPs.

11 Mar 2021

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

Compliance Software, RegTech, Travel Rule

SelfKey’s Compliance Hub Solution: Key Benefits for VASPs

SelfKey’s new Compliance Hub provides a straightforward and efficient end-to-end solution for Virtual Asset Service Providers (VASPs) to comply with the FATF’s Recommendation 16: the so-called ‘Travel Rule’. In this article, we outline some of the key benefits VASPs can enjoy by using the SelfKey Compliance Hub.

15 Dec 2020

Compliance, Compliance Software, KYC Software, Travel Rule

Comparing Travel Rule Compliance Solutions

SelfKey’s Compliance Hub Solution has been designed to make compliance with the FATF’s Travel Rule more simple, effective and safer both for VASPs and their customers. This article explores how it does just that, adding to an already vibrant ecosystem of projects building solutions to this challenge.

1 Dec 2020

Compliance, Compliance Software, Customer Onboarding Tool, KYC, KYC Software

KYC Automation: The Crypto Exchange Solution

As global Anti-Money Laundering (AML) legislation expands to include crypto companies and exchanges, the rising costs and complexity of compliance have quickly become apparent. Luckily, advanced Know Your Customer (KYC) automation tools can provide a welcome solution for companies in the crypto space seeking to streamline customer onboarding while keeping on the right side of regulation.

16 Oct 2020

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