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KYC / AML Compliance Guide for OTC Trading Desks

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Compliance Software

Automated KYC, Corporate KYC, KYC Technology

Streamlining KYC for Multinational Corporations with KYC-Chain’s Multi-Scope Feature

Large multinationals face a difficult challenge of implementing and keeping track of their global network’s KYC/AML compliance. With KYC-Chain’s Multi-scope feature, corporates can integrate and manage all of their subsidiaries’ KYC systems in one place, reducing the compliance burden and optimizing the process.

18 Sep 2023
Compliance Software, Cryptocurrency

What is KYC and Why do Crypto Custodians Require It?

Crypto custodians play an essential role in the global crypto ecosystem, securely storing digital assets for their customers. Due to the sensitivity of their business, they need to establish strong and secure anti-fraud measures in order to carefully vet their customers, and they are also subject to regulations that require them to carry out robust KYC and AML. This article takes a look at what those responsibilities are — and how they can be realized using Automated KYC.

30 May 2023
Compliance Software, TradeFi

Why do TradeFi companies need KYC / AML solutions?

TradeFi is an integral component of the global economy, with actors in the sector providing the critical financial tools and products needed to keep international trade flowing. TradeFi companies’ international scope means they have to comply with diverse, complex and evolving international and national financial regulations — a challenge that automated KYC solutions can help them meet.

26 Apr 2023
Compliance Software, RegTech

5 ways RegTech can improve KYC compliance

RegTech has emerged as a powerful answer to the compliance and AML challenges of the digital age, offering businesses efficient tools for meeting global regulations. In this article, we explore the 5 key ways RegTech can improve KYC onboarding processes and help companies remain compliant and secure while scaling into new markets.

18 Apr 2023
Aml And Kyc Tool, Compliance Software, Wealth management

Why Do Wealth Management Firms Need KYC Solutions?

Wealth management firms engage with clients from a wide range of different sectors and regions. Although they have traditionally carried out KYC/AML using manual processes, firms that leverage digital KYC onboarding experience a number of benefits. This article takes a look at what those are – as well as what digital KYC onboarding involves in practice.

31 Mar 2023
Authentication, Compliance Software, Customer Onboarding Tool

The Business Benefits of Digital Onboarding

Digital KYC onboarding allows businesses to authenticate their customers quickly, securely, and cost-effectively. As more companies move away from traditional methods of customer authentication — such as in-person identification checks or physical documentation analysis — digital KYC onboarding is becoming the preferred alternative, allowing companies to scale securely and efficiently in their current and new markets.

17 Mar 2023
Compliance Software, Customer Onboarding Tool, KYC Software, Payment Service Providers

Payment Service Providers: Level up your KYC / AML

PSPs need to carefully implement KYC/AML strategies and fraud prevention approaches on their clients in order to remain compliant with evolving regulations such as the EU’s 5AMLD and MiCA. This can become increasingly difficult as real-time payments grow in volume and geographic reach. In this article, we take a look at some of the KYC/AML issues PSPs need to be aware of – and how automated KYC technology can ease the process for them.

21 Feb 2023

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Newsletter
Announcements, Compliance Software

KYC-Chain announces Version 5.3.0

KYC-Chain continues its rollout of new features with Version 5.3.0 – our most advanced, efficient and comprehensive onboarding system to date.

7 Feb 2023
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, Compliance Software, Kyc Onboarding Solution

How KYC-Chain can help Compliance Service Providers

Compliance service providers offer their clients a range of services and strategies for securely navigating high-risk sectors fraught with regulatory complexities and challenges. By using KYC-Chain’s end-to-end compliance tech stack, our compliance service provider clients can provide their end-clients with both compliance-focused information – as well as the tools to effectively implement a KYC/AML onboarding process.

11 Jan 2023
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