News

News

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

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.