Skip to content
KYC-Chain
  • Features
    • KYC WorkFlow
    • Corporate KYC
    • AML Screening
    • ID Verification
    • Crypto AML
    • Accredited Investor
    • SelfKey Network
    • SelfKey Compliance Hub
  • Industries
  • Resources
    • Knowledge Base
    • Developers
    • Reports, Whitepapers & Guides
    • News
  • Company
    • About us
    • Careers
  • Contact
  • GET A DEMO

Precious metals and stones

Compliance Software, Launchpads

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line. 

3 Feb 2023
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
KYC-Gate Keeper Industry
Auditors, KYC Technology, Precious metals and stones, Real estate

KYC: An Imperative for every ‘gatekeeper’ industry

Companies from a wide range of different sectors that act as effective “gatekeepers” to the financial system either conduct – or should be conducting – KYC checks. These include real estate, law, corporate service and auditing firms, precious metal and stone dealers – essentially any company that provides access to assets or the financial system in a way that could be manipulated for money laundering. 

24 Feb 2022
Home Page
  • Features
  • Industries
  • Blog
  • About Us
  • Contact

Subscribe to regulatory newsletter

Newsletter
Privacy Policy | Copyright © 2016-2021 KYC-CHAIN LIMITED. All rights reserved.

Are you looking for a KYC solution?

Fill out the form below to request demo

Pop Up Form
reCAPTCHA