Cryptocurrency

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 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

Compliance, Cryptocurrency, FATF, Regulation, Travel Rule

FATF Travel Rule for VASPs: Challenges and Next Steps

In June 2019, the Financial Action Task Force (FATF) updated its Travel Rule to include VASPs. A year on, VASPs and national regulators still face many challenges in implementing the Recommendation. However, positive steps have been taken to help bring the growing sector into the regulatory fold of the broader financial industry.

18 Sep 2020

Cryptocurrency, FATF, Travel Rule

Explaining the FATF Travel Rule

The FATF Travel Rule is set to change the crypto world forever. In this article, we take an in-depth look at the Travel Rule.

23 Apr 2020

Cryptocurrency, FATF, Travel Rule

What is the FATF Travel Rule?

Last year, the FATF made a landmark recommendation regarding cryptocurrency and virtual assets. Here’s what you need to know.

7 Feb 2020

Cryptocurrency, FATF, Money Laundering, Terrorist Financing

Cryptocurrency Regulations Around the World

Cryptocurrency regulations vary greatly around the world. Here’s your guide to how different countries deal with cryptocurrency and exchanges.

21 Jan 2020

Bitcoin, Compliance, Cryptocurrency, KYC, Risk Management

What is Risk-Based Approach (RBA) in KYC/AML?

In the mid-1990s, KYC and AML regulations were still new and prescriptive in nature. Banks and Financial Institutions were forced to tick the boxes and follow best practices.

24 Jul 2019

Compliance, Cryptocurrency, Lending

Deploying $100 Million: How Helio Lending Will Use KYC-Chain To Identify Customers

We’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