Kyc Solution

KYC-Chain for Compliance Advisory Firms

Compliance Advisory Firms provide a wide range of compliance-related services to clients across a diverse set of industries. These include carrying out KYC/AML checks on their clients’ potential or existing customers — a challenge that becomes exponentially more complex with each new client. Using Automated KYC tech, compliance advisories can meet this challenge efficiently and securely — and gain space to grow.

4 Oct 2023

Blockchain games, Kyc Solution

KYC for Blockchain Games

Blockchain games are blurring the line between gaming and finance. While video game providers did not previously need to consider AML and KYC responsibilities, games that offer the chance to buy, earn, trade and sell in-game tokens need to comply with global AML regulations and reporting standards. Automated KYC is an efficient and effective approach to meeting these responsibilities and building trust among communities.

7 Sep 2022

Kyc Solution, RegTech, Regulation, Travel Rule

2020 Travel Rule Development Review

Arguably one of the biggest drivers of innovation in the regtech industry has been the movement to accelerate adoption of the FATF’s Recommendation 16 – commonly referred to as the Travel Rule. That expansion has sparked a wide range of new developments, initiatives and solutions, which we cover in this article.

30 Dec 2020

AML, Compliance, Kyc Solution

Corporate KYC: Challenges and Solutions

While KYC is usually discussed in terms of the information individuals must provide to onboarding institutions, Corporate KYC procedures tend to be more detailed, complicated, and by extension costly. Here we discuss the challenges of Corporate KYC and the solutions that are becoming available to overcome them.

24 Sep 2020