NFT Marketplace

AML and KYC regulations for Fund Administrators and Managers

Fund managers and administrators are key drivers of economic activity and are involved in virtually all sectors of the world economy – which makes the particularly vulnerable to exploitation for financial crime. In this article, we’ll be covering some of the key AML and KYC regulations that apply to fund managers/administrators globally, as well as in some of the major fund management centers.

22 Nov 2022

KYC Technology, NFT Marketplace

The new fraud frontier? Why NFT platforms need KYC AML compliance

The traditional art industry has long been considered a hotbed of money laundering activity and fraud, and the NFT space is quickly gaining a reputation for it too. By implementing effective and efficient KYC as part of a robust AML regime, NFT platforms can prepare for future regulations, earn trust from their users, build credibility among traditional financial institutions and secure their defenses against criminal exploitation.

29 Oct 2021

Aml And Kyc Tool, NFT Marketplace

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