RegTech solutions are constantly evolving to meet the challenges of compliance in the digital economy. In this monthly update, we take a look at some of the key compliance tools RegTech offers for wealth management firms.

This month, our update takes a look at i-KYC — a comprehensive KYC/AML training solution businesses can use to ensure teams have an advanced understanding of KYC compliance and its importance.

KYC-Chain continues its strong start to 2023 with a series of new updates and features — including Version 5.3.0. This monthly update highlights what those are and how they can help our clients take their onboarding game to the next level.

Know Your Customer (KYC) refers to a set of Anti-Money Laundering processes and checks that regulated businesses need to carry out on their individual and corporate clients. It is made up of several different types of checks and processes designed to prevent money laundering, fraud and other forms of criminal financing. Automated KYC technologies can help businesses reach their compliance goals securely and efficiently.

KYC-Chain wraps up 2022 with a series of updates, paving the way for a 2023 full of new, dynamic features for our Automated compliance toolkit

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.