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KYC/AML Compliance Guide for ICO

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Launchpads

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, Launchpads

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line. 

3 Feb 2023
Cryptocurrency, Launchpads

Top 20 Crypto Launchpads: A Comprehensive Guide

A key driving force of the crypto space’s evolution and growth is the launchpad – and there are now many out there. Different launchpads offer different types of features and advantages to both investors and project owners. The best out there provide intuitive and customizable usability and have robust measures in place to mitigate the risk of fraud and failure. In this article, we present KYC-Chain’s Top 20 launchpads on the internet today.

23 Aug 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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