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Kyc Onboarding Solution

Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.

24 Mar 2023
Customer Onboarding Tool, Digital onboarding, Kyc Onboarding Solution

Digital onboarding: transforming approaches to KYC and growth

Digital Onboarding allows regulated companies to take on customers from around the world while remaining compliant with complex and ever-changing regulations. It’s also allowing them to scale in unprecedented ways. In this article, we take a look at what digital onboarding involves, its challenges – and how to optimize the process.

9 Mar 2023
Aml And Kyc Tool, Compliance Software, Kyc Onboarding Solution

How KYC-Chain can help Compliance Service Providers

Compliance service providers offer their clients a range of services and strategies for securely navigating high-risk sectors fraught with regulatory complexities and challenges. By using KYC-Chain’s end-to-end compliance tech stack, our compliance service provider clients can provide their end-clients with both compliance-focused information – as well as the tools to effectively implement a KYC/AML onboarding process.

11 Jan 2023
Aml And Kyc Tool, FinTech, Kyc Onboarding Solution

Identity verification for Fintechs with KYC-Chain

Fintech companies have revolutionized the way people and businesses access and use financial services. However, as the possibilities for new and exciting ways to interact with financial systems have exploded, so too have have the methods that criminals use to take advantage of them. As fintechs battle with the rising threat of fraud and money laundering, efficient and automated KYC can be the key tool in managing risk and building trust.

16 Sep 2022
Compliance Software, Cryptocurrency, Kyc Onboarding Solution

How KYC Providers can help Crypto Companies scale

Complying with regulations doesn’t have to be an issue for crypto companies launching in new markets. In this article, we explain how KYC providers can help your crypto business scale successfully – and how to choose the right one for your business

11 Jul 2022
Kyc Onboarding Solution, KYC Technology

3 Ways to Improve your Customer Verification Experience

Regulated companies face significant challenges in maintaining positive customer experiences while also ensuring compliance with KYC/AML protocols and reducing the risk of fraud. Intelligent customer verification processes can help smooth onboarding processes and keep regulated companies up to speed with fast-changing user expectations.

21 Jun 2022
Kyc Onboarding Solution, Launchpads

Why is KYC needed for Launchpads?

Crypto launchpads need to implement KYC on their users as security forms a key component of their value offering. By implementing effective KYC as part of their onboarding process, launchpads can verify investor identities, build trust and provide the crypto ecosystem with a secure path to future growth. 

25 May 2022

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Kyc Onboarding Solution, Uncategorized

Why seamless KYC verification is important for Merchant onboarding

Due to their business activities, Merchant Acquirers and Payment Service Providers have to negotiate complex and diverse regulatory environments that can span across jurisdictions, industries and transactional activities. In parallel, onboarding customers needs to be seamless, scalable and efficient – both from a time and resource perspective. 

15 Nov 2021
Aml And Kyc Tool, Customer Onboarding Tool, Kyc Onboarding Solution

KYC for Market Makers: A Case for Advanced Identity Proofing and Institutional Verification

Using KYC-Chain, our market maker clients build fast and detailed insights into the potential clients and projects they are considering onboarding. Advanced ID proofing brings the transparency, oversight and risk mitigation the space needs.

15 Jul 2021
Aml And Kyc Tool, Kyc Onboarding Solution

KYC-Chain’s Corporate KYC: Resource-draining onboarding is over

KYC-Chain’s Corporate KYC end-to-end workflow solution is able to screen both individual and corporate entities. Our customizable tool allows companies to carry out corporate risk scoring, business verification and other AML/KYC processes with speed and simplicity. This can ensure the risk profile of the corporate customers they onboard is transparent and credible.

29 Jun 2021
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