Compliance Software, Investor KYC Investor Verification and KYC for Blockchain CompaniesInvestors come in countless shapes, sizes and levels of risk. And while investment is an integral component of the global economy, it nevertheless carries risk for both investors and investees. In this article, we take a look at what an identity verification and enhanced due diligence process for investors can look like using an automated KYC platform. 24 Nov 2023
Announcements, Compliance Software KYC-Chain announces Version 5.3.0KYC-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 LaunchpadsCrypto 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 ProvidersCompliance 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
Compliance Software, Cryptocurrency Crypto Identity Fraud: Risks & SolutionsThere are several key factors that make cryptocurrencies conducive to financial crime – and global regulators are increasingly developing new rules for the space. This article outlines some of these features and dynamics before covering how businesses can use Automated KYC solutions to protect themselves from the multiple threats of fraud, money laundering and regulatory sanctions. 16 Nov 2022
Compliance Software, Corporate KYC, Uncategorized KYC-Chain’s Instant Company Structure Visualization: Cutting-edge Corporate KYCKYC-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
Aml And Kyc Tool, Compliance Software, KYC-Chain News KYC-Chain’s Ongoing AML Monitoring ToolJust because a customer is low-risk when they’re onboarded, that doesn’t mean they always will be. With KYC-Chain’s new Ongoing AML Monitoring tool, managers can easily configure how often to carry out checks on onboarded customers to detect any changes to their AML risk credentials and scores. 10 Aug 2022
Compliance Software, Cryptocurrency, Kyc Onboarding Solution How KYC Providers can help Crypto Companies scaleComplying with regulations doesn’t have to be an issue for crypto companies launching in new markets. In this article, we explain how KYC providers can help your crypto business scale successfully – and how to choose the right one for your business 11 Jul 2022
AML, CDD, Compliance Software What does Customer Due Diligence (CDD) mean for Crypto Companies?CDD measures have a lot of crossover with standard KYC processes, though they’re designed to not only identify a customer, but also assess the risks they pose. By undertaking effective CDD, crypto companies can ensure they know who they are dealing with, and scale securely and efficiently. 8 Jun 2022
Compliance Software, Kyc Onboarding Solution KYC-Chain Features: Individual Customer OnboardingThis article explores some of the capabilities that make KYC-Chain stand out as an optimum solution for companies’ individual screening and KYC needs. With advanced ID / Document Authentication, Risk Scoring and AML Checks in one end-to-end workflow solution, KYC-Chain offers unique possibilities for our clients to scale while remaining compliant with global regulations. 3 Jun 2021
