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KYC/AML Compliance Guide for ICO

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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
Compliance Software, Customer Onboarding Tool, KYC Software, Payment Service Providers

Payment Service Providers: Level up your KYC / AML

PSPs need to carefully implement KYC/AML strategies and fraud prevention approaches on their clients in order to remain compliant with evolving regulations such as the EU’s 5AMLD and MiCA. This can become increasingly difficult as real-time payments grow in volume and geographic reach. In this article, we take a look at some of the KYC/AML issues PSPs need to be aware of – and how automated KYC technology can ease the process for them.

21 Feb 2023
Aml And Kyc Tool, KYC Software, Risk Management

KYB for Fund & Wealth Managers

Fund and wealth managers can face significant challenges in carrying out effective compliance checks on potential investors and investment targets. By using automated KYC/KYB solutions, the process can be streamlined and accelerated to meet the demands of the digital economy while remaining compliant with global AML regulations.

25 Jul 2022
KYC Software

Importance of an Integrated KYC solution for your compliance program

KYC is a blanket term that is used to refer to an assortment of processes and checks that are used to establish and verify an individual or entity’s true identity. In this article, we’ll be taking a look at why it’s important to have an integrated KYC system that is able to carry out a full suite of KYC checks on potential customers.

12 Apr 2022
Customer Onboarding Tool, KYC Software

How can Crypto Wealth Managers accelerate onboarding and improve CX?

Crypto Wealth Managers need to have frictionless customer onboarding processes that enrich – rather than harm – their Customer Experience (CX). KYC-Chain’s end-to-end solution offers a seamless, customizable and fully-integrated platform for performing detailed, automated KYC.

24 Aug 2021
Compliance Software, Customer Onboarding Tool, KYC Software

KYC-Chain: Use Cases and Comparisons

KYC-Chain is an end-to-end workflow solution that is able to provide an expansive range of capabilities to serve the KYC needs of many types of businesses. Read on to discover how our compliance solutions can excel in different situations, whether you’re a nascent crypto startup or an established financial institution.

21 May 2021
KYC Software

How to Use KYC-Chain for Your Upcoming Token Sale

As many regulators are now beginning to treat all tokens as securities, choosing the right KYC tech is an important step for any company considering an ICO. This article outlines the benefits of implementing the right KYC tools and what to look for in your KYC provider.

12 Feb 2021

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Compliance, Compliance Software, KYC Software, Travel Rule

Comparing Travel Rule Compliance Solutions

SelfKey’s Compliance Hub Solution has been designed to make compliance with the FATF’s Travel Rule more simple, effective and safer both for VASPs and their customers. This article explores how it does just that, adding to an already vibrant ecosystem of projects building solutions to this challenge.

1 Dec 2020
Compliance, Compliance Software, Customer Onboarding Tool, KYC, KYC Software

KYC Automation: The Crypto Exchange Solution

As global Anti-Money Laundering (AML) legislation expands to include crypto companies and exchanges, the rising costs and complexity of compliance have quickly become apparent. Luckily, advanced Know Your Customer (KYC) automation tools can provide a welcome solution for companies in the crypto space seeking to streamline customer onboarding while keeping on the right side of regulation.

16 Oct 2020
AML, KYC, KYC Software, RegTech

Balancing Technology with Human Insight: AML in 2020 and Beyond

While impressive, giant steps have been made in the way technology is used to optimize global Anti-Money Laundering (AML) efforts, technology still can’t – and probably shouldn’t – replace the role humans have to play in designing and directing AML efforts, research and policy prescriptions. 

8 Oct 2020
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