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NFTs

Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.

24 Mar 2023
Aml And Kyc Tool, NFTs

NFT Trading and Money Laundering: How KYC-Chain can Help

While NFTs offer numerous use cases and investment opportunities, their vulnerability to money laundering and other illicit financial activities is heightened by the lack of regulation of much of the space. As financial authorities scramble to rein in the sector, NFT platforms and issuers can use automated KYC solutions like KYC-Chain to reach compliance and mitigate fraud effectively and efficiently.

25 Oct 2022
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