Aml And Kyc Tool, Precious metals and stones Precious metals, NFTs and KYC complianceThe precious metals market has a history stretching back thousands of years. More recently, innovative businesses have been finding ways to use modern technology to optimize and improve this age-old asset class. In this article, we take a look at how some innovative projects and companies are using blockchain technology to back ownership of precious metals – and how Automated KYC is being used to make the sector more secure against fraud and threat of money laundering. 19 Jan 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
