News and Insights
A MONTHLY SERIES WHERE WE SHARE LATEST KYC AML TRENDS, REGULATIONS AND PRODUCT UPDATES.
KYC-Chain’s Risk Scoring tool empowers Automation with Human Insight
2021 is already producing some exciting new initiatives and projects in the RegTech and FinTech industries, and KYC-Chain is proud to continue contributing to innovation in the space with its new Risk Scoring Tool.
The Travel Rule Compliance ecosystem continues to grow and evolve
As global implementation of the FATF Travel Rule for VASPs continues to unfold, a growing number of innovative technical solutions have emerged to facilitate compliance. SelfKey’s Compliance Hub solution has added to this vibrant ecosystem,...
Gold trading and crypto firms adopt KYC-Chain for quick and safe onboarding
2020 ended on a high note, with some notable new partnerships, a private token sale to accredited investors, and KYC-Chain being selected for AB-InBev’s Emerging Startups 2021 Showcase.
SelfKey’s Compliance Hub Solution Addresses Compliance Question
As global regulators continue to ramp up Travel Rule compliance regulations for VASPs, SelfKey’s Compliance Hub Solution is gaining momentum ahead of its launch.
KYC-Chain Wins Best Digital Identity Solution
KYC-Chain has been named the winner of the Best Digital Identity Solution category of the recent KMA and BIS Trade Finance Challenge. The challenge showcases new innovative technologies that are tackling the complex issues of...
New Upgrades: Automated Custom Risk Scoring and Enhanced Due Diligence
Recent upgrades to the KYC-Chain platform now allow companies to perform automated risk scoring and enhanced due diligence on customers to ensure compliance with global and national regulatory regimes.
Major Economies Lead the Way in Implementing the FATF Travel Rule
In this update, we look at how different countries around the world are implementing the FATF’s Travel Rule, and what that means for the future of crypto.
New customers leverage KYC-Chain’s adaptability
As our customer base continues to expand, so do the ways in which the KYC-Chain platform is used. From Malaysia to Switzerland and a nascent republic in the heart of Europe – KYC-Chain is being...
KYC-Chain’s Enhanced ID verification
Sometimes, it’s necessary to undertake more extensive ID verification (IDV) screening before onboarding potential customers. KYC-Chain’s Enhanced IDV provides the tools necessary for more sensitive and detailed checks.