KYC Software

KYC for Market Makers: A Case for Advanced Identity Proofing and Institutional Verification

Using KYC-Chain, our market maker clients build fast and detailed insights into the potential clients and projects they are considering onboarding. Advanced ID proofing brings the transparency, oversight and risk mitigation the space needs.

15 Jul 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

KYC Software

How to Use KYC-Chain for Your Upcoming Token Sale

As many regulators are now beginning to treat all tokens as securities, choosing the right KYC tech is an important step for any company considering an ICO. This article outlines the benefits of implementing the right KYC tools and what to look for in your KYC provider.

12 Feb 2021

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

AML, KYC, KYC Software, RegTech

Balancing Technology with Human Insight: AML in 2020 and Beyond

While impressive, giant steps have been made in the way technology is used to optimize global Anti-Money Laundering (AML) efforts, technology still can’t – and probably shouldn’t – replace the role humans have to play in designing and directing AML efforts, research and policy prescriptions.

8 Oct 2020

AML, Compliance, KYC Software, UBOs

UBO Reporting Requirements Expand Globally

As Ultimate Beneficial Owner (UBO) transparency becomes a vital feature of the financial crime landscape, regulatory authorities around the world are strengthening and expanding their reporting requirements for companies.

1 Oct 2020

Customer Onboarding Tool, KYC Software, Kyc Solution, Partnership

KYC-Chain Partners with Maxonrow

KYC-Chain to provide onboarding software to Maxonrow, a leading technology company providing software solutions for businesses and governments.

2 Sep 2020

Blockchain, KYC Software

KYC-Chain to provide KYC solution for STOrating.com

We are delighted to announce that the security token listing and analysis platform STO Rating will be using KYC-Chain’scompliance software to onboard project leaders.

19 Mar 2019

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