News

News

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

Posted on by Jass

Automated KYC solutions for Fund Managers and Administrators

Fund managers and administrators operate in a highly complex and diverse regulatory environment. In order to effectively comply with financial regulations and mitigate the risks of fraud and money laundering, automated KYC/KYB solutions allow fund managers and administrators to operate and scale securely.

Posted on by Jass

Automated KYC for Blockchain/NFT games

As blockchain or NFT games blur the line between finance and gaming, financial authorities are trying to regulate the space. Automated KYC solutions allow these new and innovative projects to mitigate fraud and money laundering – and to stay ahead of the regulatory axe.

Posted on by Jass

Comply with FINMA regulations with Automated KYC

Switzerland has long been associated with banking and finance and has recently adopted progressive legislation for regulating crypto companies. Crypto companies seeking to do business in the country need to comply with its national FINMA regulations, which include stringent AML and CFT measures. By using advanced automated KYC solutions like KYC-Chain, crypto companies can do business safely and efficiently in this global crypto hotspot.

Posted on by Jass

Elevate your Customer Experience with KYC-Chain

Signing up for a bank account or healthcare service is not what most people would describe as “fun”, but something that they simply need to do. The challenge for businesses is to make the process as coherent, simple and intuitive as possible, in a way that doesn’t frustrate customers to the point of abandonment. By using a KYC onboarding platform that has been designed with Customer Experience in mind, businesses can go even further – building trust and appreciation among their customer community while decreasing dropout rates.

Posted on by Jass

Why having an Integrated KYC Approach is so important

Businesses waste countless hours and resources carrying out KYC using fragmented, manual processes. By using an integrated approach to KYC, businesses can quickly gain access to uniform and clearly understandable data on their potential customers and their risk profiles.