News

News

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

Posted on by KYC-Chain

AML / KYC Compliance for ICOs

ICOs have presented a new and powerful way for companies and projects to raise funds to fuel their growth. However, the space is also highly vulnerable to fraud and exploitation by financial criminals. Implementing effective and efficient KYC on potential ICO investors can build trust, expand investor pools and ensure compliance with fast-evolving regulations.

Posted on by KYC-Chain

PropTech: Why tokenized real estate needs KYC

The emerging PropTech sector is revolutionizing real estate investment by leveraging blockchain technology to tokenize real estate assets. Although the new approach is opening up the sector to new investors, it may be especially vulnerable to exploitation for money laundering and other illicit financial activity – if robust KYC and AML measures are not properly implemented.

Posted on by KYC-Chain

Passive Liveness takes seamless onboarding to the next level

Passive Liveness is a new verification technology that can accurately identify if a person undergoing a selfie or video screening is the same individual presented on the ID document they upload. KYC-Chain is excited to announce the introduction of Passive Liveness in our end-to-end onboarding tool, further strengthening the anti-fraud and compliance toolkit.

Posted on by KYC-Chain

KYC Needs & Processes for Merchant Onboarding

Merchant Acquirers (MAs) and Payment Service Providers (PSPs) act as the host and conduit of merchants’ financial transactions. As more and more micro-merchants enter the digital marketplace, PSPs and MAs can use fast, efficient, and effective KYC tools like KYC-Chain to ensure their customers – and the services they provide them with – are compliant with global regulations.

Posted on by KYC-Chain

Key points to consider when choosing a KYC provider

The KYC technology ecosystem is a diverse and growing space. KYC providers are developing new and unique ways to serve the KYC and compliance needs of a wide range of different businesses. When selecting your provider, it’s important to consider a wide range of different factors. We’ve addressed some of the key ones in our new Buyers Guide.

Posted on by KYC-Chain

KYC-Chain expands its client portfolio with exciting partnerships

We’ve taken on some exciting new clients, providing our seamless KYC onboarding technology to customers from industries as diverse as precious metal companies, trading desks, VCs, and HNWIs. KYC-Chain’s expanding client portfolio demonstrates the versatility of our onboarding tool for a wide range of sectors – and whether your customers are businesses or individuals.