News and Insights
A MONTHLY SERIES WHERE WE SHARE LATEST KYC AML TRENDS, REGULATIONS AND PRODUCT UPDATES.
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How Automated KYC Solutions Can Help Mitigate Money Laundering Risks in NFT Trading
NFTs or Non-Fungible Tokens have emerged as a significant innovation in the digital economy, providing a new way for creators to monetize their content and expanding to various areas of digital finance, including decentralized Web...
Building a positive compliance culture with i-KYC
This month, our update takes a look at i-KYC — a comprehensive KYC/AML training solution businesses can use to ensure teams have an advanced understanding of KYC compliance and its importance.
Streamlining KYC for Crypto Businesses: How Providers Can Save Time and Money
KYC or Know Your Customer is an essential process for any business operating in the cryptocurrency space. KYC helps businesses identify and verify the identities of their customers. This is necessary to comply with various...
Why Wealth Management Firms Need KYC Solutions in 2023
In recent years, wealth management firms have been increasingly relying on Know Your Customer (KYC) solutions to manage their customer data. The importance of KYC compliance has only grown with the rapid development of technology...
KYB for Fund and Wealth Managers – Ensuring Regulatory Compliance
Introduction Fund and wealth managers are under constant pressure to ensure regulatory compliance, particularly in the areas of anti-money laundering (AML) and counter-terrorism financing (CTF). Know Your Business (KYB) is a crucial aspect of this...
A Guide to Identity Verification for Fintechs
The financial industry has experienced a flurry of changes and digital advancement since the Covid-19 pandemic began in 2020. The pandemic caused an unprecedented number of customers to move online, with almost all now relying...
KYC-Chain: New features, KYC for PSPs and Crypto Wealth Funds
KYC-Chain continues its strong start to 2023 with a series of new updates and features — including Version 5.3.0. This monthly update highlights what those are and how they can help our clients take their...
KYC in DeFi: Striking the Balance Between Compliance and Decentralization
The rise of decentralized finance (DeFi) has given birth to a new era of financial innovation that is transforming the way we think about money. With the DeFi ecosystem offering an open, permissionless, and decentralized...
KYC for NFTs: Balancing Security and Accessibility
In recent years, Non-Fungible Tokens (NFTs) have become increasingly popular as a new form of digital asset. NFTs allow creators to monetize their unique digital content such as artwork, music, and videos by creating a...