News and Insights

KYC-Chain: Advanced Identity Proofing and Institutional Verification for Market Makers

As digital assets and cryptocurrency continue to disrupt the financial industry, market makers are playing a critical role in establishing new players in the spaces. However, traditional know your customer (KYC) procedures may not be...

Automated KYC solutions for Fund Managers and Administrators

Fund managers and administrators operate in a highly complex and diverse regulatory environment. In order to effectively comply with financial regulations and mitigate the risks of fraud and money laundering, automated KYC/KYB solutions allow fund...

AI, PEP Screening, and KYB: The Key Trends Impacting Compliance in 2023

In 2023, companies are expected to continue to align their technological and organizational transformation. This means that businesses will need to ensure that their compliance technology is integrated into their overall organizational strategy. Companies that...

Sanctions and PEP Screening: Why They Matter in AML Compliance

In the world of finance, Anti-Money Laundering (AML) compliance is a top priority. Money laundering is a significant problem that affects the financial system’s integrity and stability, and it is often associated with illicit activities...

The Evolution of Money Laundering: A Historical Perspective

Money laundering has been a persistent challenge for governments and financial institutions worldwide. It is a complex process that involves disguising the proceeds of illegal activity as legitimate funds. In this article, we explore the...

Why Transaction Monitoring is Critical for Businesses and Financial Institutions

Transaction monitoring is a vital process for financial institutions and businesses to comply with regulatory requirements and prevent financial crimes, such as money laundering and terrorist financing. The process involves the continuous review and analysis...

KYC-Chain’s new instant company structure visualization tool

5 Ways KYC-Chain Can Help Compliance Service Providers

As a compliance service provider, you understand the importance of staying up-to-date with the latest regulations and best practices. The landscape is constantly changing, and it can be challenging to keep up. That’s where KYC-Chain...

The Essential Guide to KYC and AML for Crypto Asset Management Firms

KYC (Know Your Customer) and AML (Anti-Money Laundering) are crucial concepts in the crypto asset management industry. They ensure the safety of transactions and protect against illegal activities like money laundering and terrorist financing. In...