Compliance Software, Launchpads 10 Key KYC Considerations for Crypto LaunchpadsCrypto 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
Compliance, Cryptocurrency, Lending Deploying $100 Million: How Helio Lending Will Use KYC-Chain To Identify CustomersWe’re delighted to announce that Helio Lending will be using KYC-Chain’s state of the art compliance solution to onboard customers. 21 May 2019
AML, Compliance, KYC, Terrorist Financing What is Counter-Terrorist FinancingOver the last two decades, terrorist financing has become one of the most devastating financial crimes in the world. It’s always been prevalent, but it wasn’t until the horrendous 9/11 terrorist attacks, that regulators started to give the topic special attention. 6 May 2019
Compliance, Identity, KYC, PEP, Risk Management What is a Politically Exposed Person?A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position. 6 May 2019
AML, Blockchain, Compliance, CTF, Money Laundering The History Of Money LaunderingMoney laundering is a practice almost as old time itself. From as early as 2000 BCE, wealthy Chinese merchants would move their profits outside of China, as the government did not support commercial trading. They would then reinvest their smuggled funds into other enterprises, a technique still used today. 25 Apr 2019
