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News and Insights

A MONTHLY SERIES WHERE WE SHARE LATEST KYC AML TRENDS, REGULATIONS AND PRODUCT UPDATES.

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5 Oct 2022

KYC for Digital Crypto Funds: What You Need to Know

KYC, or Know Your Customer, is a crucial process in the world of digital crypto funds. In recent years, digital currencies have gained widespread popularity and are being increasingly used as a means of investment...

2 Oct 2022

Top 5 Factors to Consider for KYC Compliance in Crypto Wealth Management

KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance are critical components of cryptocurrency wealth management. These regulations aim to prevent financial crimes — such as money laundering and terrorism financing — by verifying the...

29 Sep 2022

Automated KYC for Blockchain/NFT games

As blockchain or NFT games blur the line between finance and gaming, financial authorities are trying to regulate the space. Automated KYC solutions allow these new and innovative projects to mitigate fraud and money laundering...

31 Aug 2022

KYC-Chain’s New Partnerships and Ongoing AML Monitoring Feature

KYC-Chain is proud to announce several exciting developments, including our new Ongoing AML feature and partnerships with digital asset market makers Darkpool Ventures and blockchain-based MMORPG ForgottenChain.

31 Jul 2022

Comply with FINMA regulations with Automated KYC

Switzerland has long been associated with banking and finance and has recently adopted progressive legislation for regulating crypto companies. Crypto companies seeking to do business in the country need to comply with its national FINMA...

30 Jun 2022

Elevate your Customer Experience with KYC-Chain

Signing up for a bank account or healthcare service is not what most people would describe as “fun”, but something that they simply need to do. The challenge for businesses is to make the process...

31 May 2022

Why having an Integrated KYC Approach is so important

Businesses waste countless hours and resources carrying out KYC using fragmented, manual processes. By using an integrated approach to KYC, businesses can quickly gain access to uniform and clearly understandable data on their potential customers...

30 Apr 2022

KYC-Chain adopts Passive Liveness Detection to prevent identity fraud

Passive Liveness determines whether a single frame in a captured and/or submitted selfie image or video is genuine. It brings some key advantages for KYC processes, including more robust fraud prevention and seamless customer experiences.

31 Mar 2022

KYC-Chain provides bespoke solutions for clients across different industries

We’re happy to announce an exciting range of new partnerships: companies from industries as diverse as private wealth management to crypto projects and remittance companies are using customized KYC-Chain workflows to secure their onboarding process...

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