News

News

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

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.

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.