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.

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.

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.

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.

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.

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.

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.

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.

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.