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KYC-Chain News

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 And Kyc Tool, KYC-Chain News

Preparing for the Compliance Challenges of 2023: KYC-Chain’s New Features and Upgrades

As we head towards the end of the year, at KYC-Chain we’ve been accelerating our new feature releases and upgrades, bringing a powerful new suite of tools to our onboarding platform. Let’s take a look at what they are.

20 Dec 2022
Aml And Kyc Tool, Compliance Software, KYC-Chain News

KYC-Chain’s Ongoing AML Monitoring Tool

Just because a customer is low-risk when they’re onboarded, that doesn’t mean they always will be. With KYC-Chain’s new Ongoing AML Monitoring tool, managers can easily configure how often to carry out checks on onboarded customers to detect any changes to their AML risk credentials and scores.

10 Aug 2022
KYC-Chain News, RegTech

KYC-Chain named TechChallenge’s Best Digital Identity Solution

KYC-Chain has been named Best Digital Identity Solution in the TechChallenge – an initiative designed to showcase innovative technologies and projects in the Trade Technology (TradeTech) and FinTech spaces.

11 Nov 2020
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