Automated KYC, Compliance, Compliance Software, KYC Software KYC-Chain for Compliance Advisory FirmsCompliance Advisory Firms provide a wide range of compliance-related services to clients across a diverse set of industries. These include carrying out KYC/AML checks on their clients’ potential or existing customers — a challenge that becomes exponentially more complex with each new client. Using Automated KYC tech, compliance advisories can meet this challenge efficiently and securely — and gain space to grow. 4 Oct 2023
Major Economies Lead the Way in Implementing the FATF Travel RuleIn this update, we look at how different countries around the world are implementing the FATF’s Travel Rule, and what that means for the future of crypto. 30 Sep 2020
Travel Rule Compliance Challenges for VASPsMany 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. 31 Aug 2020
Revised FATF Standards on Virtual Assets 12-Month ReviewIt’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? 31 Jul 2020
