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 KYC-Chain

KYC/AML Compliance Guide for ICOs

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 KYC-Chain

Buyer’s guide to digital identity verification

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…