News and Insights
A MONTHLY SERIES WHERE WE SHARE LATEST KYC AML TRENDS, REGULATIONS AND PRODUCT UPDATES.
Virtual assets adoption accelerates as the FATF prepares for new Travel Rule updates
Although global regulatory watchdog the FATF has not yet released updates to its Travel Rule, accelerating adoption of Virtual Assets (VAs) means changes are likely in the organization’s upcoming October update.
Using KYC-Chain’s individual screening tool for a risk-based approach
KYC-Chain’s end-to-end workflow solution boasts powerful individual screening capabilities. From ID verification (IDV) tools that include Biometric Face Scans and government database checks, to AML checks and risk scoring – our tool allows companies to...
KYC-Chain’s feature set: flexible workflow and end-to-end KYC AML compliance
The global regulatory environment continues to expand and become more complex. At the same time, each regulated company has unique needs and requirements when it comes to compliance. KYC-Chain’s end-to-end workflow solution provides a powerful...
KYC-Chain expands its fintech presence with new partnerships
We’re very excited to announce several new partnerships with exciting companies and projects operating across the crypto and digital payments spaces.
New FATF Rules: KYC Technology is Critical for Compliance
In this month’s update, we’ll be taking a look at a major topic we covered in our Knowledge Base: the FATF’s updated draft guidance – and who and what may be affected by it.
Evolving Regulations: How to Stay Ahead with KYC-Chain
One of fintech companies’ major challenges is keeping up with complex and constantly-evolving regulatory regimes. In this update, we outline some of the most common compliance issues facing fintech companies of all sizes – and...
First Look: Updated FATF guidance proposals for VASPs
Global regulatory body the Financial Action Task Force (FATF) has released its updated draft guidance for VASPs. Proposing expanded definitions and methods for the regulation of Virtual Assets (VAs) and VASPs, it has asked stakeholders...
Launching an ICO? Learn Why KYC and AML Compliance Matters
As ICOs gain in popularity, financial authorities around the world are starting to pay greater attention to them, and seeking to subject them to the same regulatory scrutiny as securities. Using automated KYC technology such...