Reports, Whitepapers & Guides

Know Your Customer (KYC) and Anti-Money Laundering (AML) processes are essential components of any business’s compliance program. Our guide sets out the KYC/AML considerations for compliance managers including: The KYC/AML compliance landscape in major global financial centers KYC tools for mitigating financial crime and reaching compliance Key considerations when choosing an automated KYC solution By leveraging an effective and dynamic automated KYC solution

Non-Fungible Tokens or NFTs are unique blockchain-based certificates of ownership.They are used to authenticate true ownership of digital assets and have been welcomed by many in the creative industries as they provide a new way for artists to be rewarded for their intellectual property – and for digital asset ownership to be traded. And NFTs aren’t only about art – they’re also being used to prove identity in Web3: their multiple and expanding functions…

By 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 vulnerable to fraud and exploitation by criminals. As global regulators expand and refine their legal regimes covering virtual assets (VAs) and virtual asset service providers (VASPs),…

Choosing an IDV solution: key considerations before you invest Seamless 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 Providers (VASPs) with useful tips for choosing the right KYC provider – and filtering out the noise in what is becoming a very…

By 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 exploitation by criminals. As global regulators expand and refine their legal regimes covering virtual assets (VAs) and virtual asset service providers (VASPs), the need…