Skip to content

Guide

Download KYC / AML Compliance Guide for OTC Trading Desks

Guide

Download KYC/AML Compliance Guide for ICOs

Guide

Download KYC/AML Buyers Guide

Guide

KYC/AML Compliance Guide for ICO

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 & Insights
  • Company
    • About us
    • Careers
  • Contact
  • GET A DEMO

Compliance

Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.

24 Mar 2023
Aml And Kyc Tool, Compliance

3 Key Components of Effective KYC AML Compliance

How well do you know your customers? For Financial Institutions and other regulated businesses, the answer should be quite well. Know Your Customer (KYC) programs are designed to understand who a company’s customers are and the risks they pose from an Anti-Money Laundering and financial crime perspective. This article explains the three key steps of an effective KYC program — as well as how Automated KYC solutions can help regulated businesses meet their compliance challenges.

1 Dec 2022
AML, Compliance, Fund management

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
Compliance, Regulatory Series

Regulation Focus Series | Article 1: Cayman Islands and CIMA

In this article, we’ll be taking a look at the Cayman Islands Monetary Authority (CIMA)’s KYC/AML rules and regulations for financial service providers and VASPs — and what an effective risk-based approach to due diligence and compliance will look like for businesses operating in this traditional bastion of banking and corporate secrecy. 

7 Nov 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
Compliance, Cryptocurrency, FINMA

FINMA Regulations for Crypto Companies in Switzerland

The Swiss Financial Market Supervisory Authority (FINMA) is a private, independent regulatory body with authority over various Financial Institutions, including VASPs. Crypto companies doing business in the country need to comply with FINMA regulations. In this article, we explain what those regulations are – and how to meet them efficiently with compliance software.

30 Jun 2022
Compliance, Travel Rule

FATF Releases Updated VASP Guidance for public consultation

As promised following its plenary session in February, the FATF has now released its draft guidance for Virtual Asset Service Providers (VASPs) for public consultation. In this article, we take a look at some of the key updates and suggestions.

29 Mar 2021

Enter your e-mail address and subscribe to our newsletter.

Newsletter
Compliance, Compliance Software, KYC Software, Travel Rule

Comparing Travel Rule Compliance Solutions

SelfKey’s Compliance Hub Solution has been designed to make compliance with the FATF’s Travel Rule more simple, effective and safer both for VASPs and their customers. This article explores how it does just that, adding to an already vibrant ecosystem of projects building solutions to this challenge.

1 Dec 2020
Compliance, Compliance Software, Customer Onboarding Tool, KYC, KYC Software

KYC Automation: The Crypto Exchange Solution

As global Anti-Money Laundering (AML) legislation expands to include crypto companies and exchanges, the rising costs and complexity of compliance have quickly become apparent. Luckily, advanced Know Your Customer (KYC) automation tools can provide a welcome solution for companies in the crypto space seeking to streamline customer onboarding while keeping on the right side of regulation.

16 Oct 2020
AML, Compliance, KYC Software, UBOs

UBO Reporting Requirements Expand Globally

As Ultimate Beneficial Owner (UBO) transparency becomes a vital feature of the financial crime landscape, regulatory authorities around the world are strengthening and expanding their reporting requirements for companies.

1 Oct 2020
1 2 3 … 5 Next
Home Page
  • Features
  • Industries
  • Blog
  • News & Insights
  • 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