News

News

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

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Global regulatory body the Financial Action Task Force (FATF) has released its updated draft guidance for VASPs.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.

Posted on by KYC-Chain

Launching an ICO? Learn Why KYC and AML Compliance Matters

As ICOs gain in popularity, financial authorities around the world are starting to pay greater attention to them, and seeking to subject them to the same regulatory scrutiny as securities. Using automated KYC technology such as KYC-Chain can allow companies launching ICOs to remain compliant in a cost and time-efficient way.

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.