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Guide

KYC-Chain’s Compliance Manager’s Guide to Identity Verification

Guide

KYC-Chain’s Guide to NFTs and Identity Theft

Guide

KYC / AML Compliance Guide for OTC Trading Desks

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NFT Marketplace

Automated KYC, Corporate KYC, KYC Technology

Streamlining KYC for Multinational Corporations with KYC-Chain’s Multi-Scope Feature

Large multinationals face a difficult challenge of implementing and keeping track of their global network’s KYC/AML compliance. With KYC-Chain’s Multi-scope feature, corporates can integrate and manage all of their subsidiaries’ KYC systems in one place, reducing the compliance burden and optimizing the process.

18 Sep 2023
KYC Technology, NFT Marketplace

The new fraud frontier? Why NFT platforms need KYC AML compliance

The traditional art industry has long been considered a hotbed of money laundering activity and fraud, and the NFT space is quickly gaining a reputation for it too. By implementing effective and efficient KYC as part of a robust AML regime, NFT platforms can prepare for future regulations, earn trust from their users, build credibility among traditional financial institutions and secure their defenses against criminal exploitation.

29 Oct 2021
Aml And Kyc Tool, NFT Marketplace

KYC AML for NFT marketplaces

Non-Fungible Tokens (NFTs) present one of the latest innovative applications of blockchain technology. However, they are also presenting new challenges to regulators’ and businesses’ Anti-Money Laundering (AML) efforts – as well as for creatives seeking to protect their intellectual property. In this article, we expand on what KYC for NFT marketplaces can look like and how implementing robust KYC measures can be of benefit to the industry as a whole.

6 Sep 2021
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