Europe

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, Europe

The Russian Laundromat

How was over $20 billion laundered out of Russia over the course of four years? Read the full story of the Russian Laundromat.

6 Mar 2020

AML, Compliance, Europe

6AMLD – The Next Big Thing in AML Regulation

As of June 2021, the 6th AML Directive comes into effect in Europe. Get to know the key changes and starting taking the steps towards compliance now.

21 Feb 2020

Blockchain, Europe, Growth

What is Estonia’s e-Residency and How Can it Help You?

Estonia’s e-Residency program offers a number of unique advantages for those looking to do business abroad. Here’s what you need to know.

26 Nov 2019

Compliance, Europe, GDPR, Regulation

What is a Data Protection Officer?

With the advent of GDPR, having a data protection officer is now required by law for many companies. Here’s all you need to know.

30 Oct 2019

Compliance, Europe, Privacy, Regulation

New European Privacy Laws

All of us have a deeply ingrained need for privacy. The notion that every aspect of our lives should be subject to public scrutiny is appalling to most of us. We need time and space to exist on our own.

3 Jul 2019