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KYC/AML Compliance Guide for ICO

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Partnership

Authentication, Compliance Software, Customer Onboarding Tool

The Business Benefits of Digital Onboarding

Digital KYC onboarding allows businesses to authenticate their customers quickly, securely, and cost-effectively. As more companies move away from traditional methods of customer authentication — such as in-person identification checks or physical documentation analysis — digital KYC onboarding is becoming the preferred alternative, allowing companies to scale securely and efficiently in their current and new markets.

17 Mar 2023
KYC-Chain ForgottenChain Compliant
Announcements, Partnership

KYC-Chain Solutions for ForgottenChain ICO

KYC-Chain has helped ForgottenChain with conducting their regulatory compliant ICO.

12 Aug 2022
KYC-Chain Darkpool
Announcements, Darkpool Ventures, Partnership

KYC-Chain Partners with Darkpool Ventures

KYC-Chain will join hands with Darkpool Ventures, a popular digital asset market-making firm.

1 Aug 2022
KYC-Chain enVoy
Announcements, enVoy, Partnership

KYC-Chain Join Hands with enVoy

KYC-Chain will enter a partnership with enVoy. enVoy offers sustainable DeFi, tokenized letters of credit, realtime x border payments, and tokenized documentation for the supply chain removing risk and creating trust for third-party trade on an end to end ESG and sustainable supply chain journey.

12 Nov 2021
KYC Chain CrypTalk
Announcements, CrypTalk, Partnership

KYC-Chain & CrypTalk Join Hands

KYC-Chain will be partnering with CrypTalk, a messaging service designed to bring together verified projects and potential investors.

31 Aug 2021
KYC-Chain Alkemi
Alkemi, Announcements, Partnership

KYC-Chain to Partner with Alkemi

KYC-Chain will partner with Alkemi Network, a platform helping to bridge between CeFi and DeFi.

20 May 2021
KYC-Chain Satoshi Deals
Announcements, Partnership, Satoshi Deals

KYC-Chain Joins in a Partnership with Satoshi Deals

KYC-Chain will be joining hands with Satoshi Deals, a financial services firm that offers a bespoke peer-to-peer brokerage solution as well as custodian services to their customers.

19 May 2021

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Newsletter
KYC-Chain unFederalReserve
Partnership, unFederalReserve

KYC-Chain and unFederalReserve Announce Partnership

KYC-Chain and fintech company unFederalReserve announce partnership.

15 Feb 2021
KYC-Chain HKVAX
Partnership

KYC-Chain Partners with HKVAX

KYC-Chain to provide onboarding software for Hong Kong Virtual Assets Exchange(HKVAX), one of the prominent virtual assets services platforms for professional investors.

8 Feb 2021
KYC-Chain + Maxonrow
Customer Onboarding Tool, KYC Software, Kyc Solution, Partnership

KYC-Chain Partners with Maxonrow

KYC-Chain to provide onboarding software to Maxonrow, a leading technology company providing software solutions for businesses and governments.

2 Sep 2020
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