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Compliance Software, Investor KYC

Investor Verification and KYC for Blockchain Companies

Investors 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
Compliance, Cryptocurrency, FINMA, Premium Content

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
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