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The compliance solution for your industry

Is KYC needed for NFTs?

As NFTs have surged in popularity, so too has the attention of regulators on the nascent scene. In the future, KYC technology will offer the most efficient solution for mitigating the risk of the space being exploited by criminals and allowing NFT marketplaces and creators to grow.

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Is KYC needed for DeFi? The Ultimate Guide for DeFi KYC

Global financial authorities look set on extending the regulatory net to include DeFi platforms and services. In this article, we explore how KYC technology can be used to ensure actors in the DeFi space remain compliant within a rapidly evolving regulatory environment.

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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As promised following its plenary session in February, the FATF has now released its draft guidance for Virtual Asset Service Providers (VASPs) for public consultation.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.

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