News

News

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

Posted on by KYC-Chain

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, which is paving the way for greater regulation and acceptance of the crypto industry.

Posted on by KYC-Chain

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 compliance in trade finance, and we are proud to have our efforts recognized by this important initiative.

Posted on by KYC-Chain

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 used to streamline and improve a wide range of KYC processes for our growing family of customers.

Posted on by KYC-Chain

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.