News and Insights
A MONTHLY SERIES WHERE WE SHARE LATEST KYC AML TRENDS, REGULATIONS AND PRODUCT UPDATES.
Sort News & Insights
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...
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.
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.
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...
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.
Many VASPs are still finding it hard to comply with the FATF Travel Rule. There are a number of reasons for this: some are complex, but none are insurmountable.
As the global pandemic continues to affect economies and communities around the world, we take a look at some of the ways companies have been turning to digital KYC to alleviate some of the pressure.
It’s been a year since VASPs were included in the Travel Rule. How has the industry coped so far? And how does the regulatory body envision VASP compliance going into the future?