Uncategorized

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

Compliance Software, Corporate KYC, Uncategorized

KYC-Chain’s Instant Company Structure Visualization: Cutting-edge Corporate KYC

KYC-Chain is excited to present our latest feature: instantaneous corporate structure visualization and configuration for fast and detailed corporate KYC risk assessments.

13 Oct 2022

Compliance, Fund management, Uncategorized

Key pillars of an AML & KYC strategy for fund managers

Private fund managers need to balance a complex range of considerations in their operations – from risk and return on investment (ROI) to long-term investment strategies and compliance with financial regulations. In this article, we outline six key pillars of an AML & KYC strategy that can help fund managers realize their compliance goals.

23 Sep 2022

Kyc Onboarding Solution, Uncategorized

Why seamless KYC verification is important for Merchant onboarding

Due to their business activities, Merchant Acquirers and Payment Service Providers have to negotiate complex and diverse regulatory environments that can span across jurisdictions, industries and transactional activities. In parallel, onboarding customers needs to be seamless, scalable and efficient – both from a time and resource perspective.

15 Nov 2021