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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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PEP

Automated KYC, Compliance, Compliance Software, KYC Software

KYC-Chain for Compliance Advisory Firms

Compliance Advisory Firms provide a wide range of compliance-related services to clients across a diverse set of industries. These include carrying out KYC/AML checks on their clients’ potential or existing customers — a challenge that becomes exponentially more complex with each new client. Using Automated KYC tech, compliance advisories can meet this challenge efficiently and securely — and gain space to grow.

4 Oct 2023
KYC For Sanctions & PEP Screening
Aml And Kyc Tool, PEP, Sanction Screening

Sanctions and PEP screening in the KYC process

Bribery, theft, lost opportunities: the threats posed by corrupt politicians to communities are immense. In parallel, inadvertently facilitating the laundering of illegally-acquired funds is also a major threat for financial or virtual asset service providers. By implementing ongoing sanctions lists and PEP data screenings in their KYC process, businesses can lower their risk of regulatory fines – and help fight a serious global problem.

20 Jan 2022
CDD, FATF, PEP, PEPS

What to Do When Working with PEPs

Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to work with them effectively.

14 Oct 2019
Compliance, Identity, KYC, PEP, Risk Management

What is a Politically Exposed Person?

A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position.

6 May 2019
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