News

News

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

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.

Posted on by KYC-Chain

New customers leverage KYC-Chain’s adaptability

As our customer base continues to expand, so do the ways in which the KYC-Chain platform is used. From Malaysia to Switzerland and a nascent republic in the heart of Europe – KYC-Chain is being used to streamline and improve a wide range of KYC processes for our growing family of customers.

Posted on by KYC-Chain

KYC-Chain’s Enhanced ID verification

Sometimes, it’s necessary to undertake more extensive ID verification (IDV) screening before onboarding potential customers. KYC-Chain’s Enhanced IDV provides the tools necessary for more sensitive and detailed checks.

Posted on by KYC-Chain

COVID-19 and Digital KYC

As the global pandemic continues to affect economies and communities around the world, we take a look at some of the ways companies have been turning to digital KYC to alleviate some of the pressure.