Reports, Whitepapers & Guides


Gain authoritative insights into KYC tech, AML and compliance with detailed reports and actionable guides authored by our network of industry experts.

 

Posted on by FTSG

KYC/AML Compliance Guide for ICO

KYC/AML Compliance Guide for ICOsBy implementing seamless and effective Know Your Customer (KYC) processes, ICO issuers can ensure compliance with global regulations, build trust with investors and prevent fraud and money laundering. While ICOs have given companies and projects a new and innovative means of raising capital, the space is also vulnerable to fraud and…

Posted on by FTSG

KYC-Chain’s Buyers Guide

Choosing an IDV solution:key considerations before you investSeamless Know Your Customer (KYC) solutions allow businesses to efficiently verify user identities – and scale quickly and safely.As identity verification becomes ever more important for regulated digital companies, the number of automated KYC providers has proliferated. KYC-Chain’s Buyers Guide provides crypto companies and other Virtual Asset Service…

Posted on by FTSG

KYC / AML Compliance Guide for OTC Trading Desks

KYC / AML Compliance Guide for OTC Trading DesksBy implementing seamless and effective Know Your Customer (KYC) processes, OTC Trading Desks can ensure compliance with global regulations, build trust with investors and prevent fraud and money laundering. While OTC Trading provides crypto buyers and sellers with numerous benefits of exchange-based transactions, the space is also…