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Travel Rule

Compliance Software, Cryptocurrency

What is KYC and Why do Crypto Custodians Require It?

Crypto custodians play an essential role in the global crypto ecosystem, securely storing digital assets for their customers. Due to the sensitivity of their business, they need to establish strong and secure anti-fraud measures in order to carefully vet their customers, and they are also subject to regulations that require them to carry out robust KYC and AML. This article takes a look at what those responsibilities are — and how they can be realized using Automated KYC.

30 May 2023

The U.S Infrastructure Bill shows crypto is here to stay

As the $1T U.S. Infrastructure Bill nears approval, what implications will it have for crypto companies and the broader sector? In this update, we look at where developments currently stand – and where they look likely to go.

30 Sep 2021

Travel Rule regulations are poised to deepen across major economies

The FATF’s Travel Rule is set for its next update this coming November. While the precise form the new guidance will take is not yet clear, the EU and UK are already moving forward with their own interpretations of how to adapt the regulation into their own legal codes.

31 Aug 2021

Virtual assets adoption accelerates as the FATF prepares for new Travel Rule updates

Although global regulatory watchdog the FATF has not yet released updates to its Travel Rule, accelerating adoption of Virtual Assets (VAs) means changes are likely in the organization’s upcoming October update.

31 Jul 2021

The Travel Rule Compliance ecosystem continues to grow and evolve

As global implementation of the FATF Travel Rule for VASPs continues to unfold, a growing number of innovative technical solutions have emerged to facilitate compliance. SelfKey’s Compliance Hub solution has added to this vibrant ecosystem, which is paving the way for greater regulation and acceptance of the crypto industry.

31 Dec 2020

SelfKey’s Compliance Hub Solution Addresses Compliance Question

As global regulators continue to ramp up Travel Rule compliance regulations for VASPs, SelfKey’s Compliance Hub Solution is gaining momentum ahead of its launch.

30 Nov 2020
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