News

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.

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.

Many VASPs are still finding it hard to comply with the FATF Travel Rule. There are a number of reasons for this: some are complex, but none are insurmountable.

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.

It’s been a year since VASPs were included in the Travel Rule. How has the industry coped so far? And how does the regulatory body envision VASP compliance going into the future?