News

News

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

Posted on by KYC-Chain

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 obtain detailed and accurate understandings of who their potential customers are.

Posted on by KYC-Chain

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 how they can be overcome using KYC-Chain.

Posted on by KYC-Chain

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Global regulatory body the Financial Action Task Force (FATF) has released its updated draft guidance for VASPs.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 in the VA/VASP industry to provide feedback on the proposals as part of its mission to create a robust regulatory approach.