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KYC-Chain

Compliance Software, Launchpads

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line. 

3 Feb 2023

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.

29 Nov 2022

KYC-Chain’s new instant company structure visualization tool

KYC-Chain’s new company structure visualization tool allows users to instantly view and assess an entity’s corporate network and UBOs, providing an instant overview of key compliance metrics.

31 Oct 2022

KYC-Chain’s New Partnerships and Ongoing AML Monitoring Feature

KYC-Chain is proud to announce several exciting developments, including our new Ongoing AML feature and partnerships with digital asset market makers Darkpool Ventures and blockchain-based MMORPG ForgottenChain.

31 Aug 2022

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.

31 Jul 2022

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.

30 Jun 2022

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.

31 May 2022

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KYC-Chain adopts Passive Liveness Detection to prevent identity fraud

Passive Liveness determines whether a single frame in a captured and/or submitted selfie image or video is genuine. It brings some key advantages for KYC processes, including more robust fraud prevention and seamless customer experiences.

30 Apr 2022

KYC-Chain provides bespoke solutions for clients across different industries

We’re happy to announce an exciting range of new partnerships: companies from industries as diverse as private wealth management to crypto projects and remittance companies are using customized KYC-Chain workflows to secure their onboarding process and scale efficiently.

31 Mar 2022

AML / KYC Compliance for ICOs

ICOs have presented a new and powerful way for companies and projects to raise funds to fuel their growth. However, the space is also highly vulnerable to fraud and exploitation by financial criminals. Implementing effective and efficient KYC on potential ICO investors can build trust, expand investor pools and ensure compliance with fast-evolving regulations.

28 Feb 2022
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