RegTech

Investor Verification and KYC for Blockchain Companies

Investors come in countless shapes, sizes and levels of risk. And while investment is an integral component of the global economy, it nevertheless carries risk for both investors and investees. In this article, we take a look at what an identity verification and enhanced due diligence process for investors can look like using an automated KYC platform.

24 Nov 2023

AML, RegTech

How can RegTech streamline AML programs and compliance?

AML regulation and compliance is a complex and evolving challenge for financial service providers. Having to navigate multiple jurisdictions and regulatory regimes is a prerequisite for accessing a global customer base and scaling into new markets. RegTech solutions are designed to help businesses meet their compliance obligations efficiently, consistently and securely.

21 Oct 2023

Compliance Software, RegTech

5 ways RegTech can improve KYC compliance

RegTech has emerged as a powerful answer to the compliance and AML challenges of the digital age, offering businesses efficient tools for meeting global regulations. In this article, we explore the 5 key ways RegTech can improve KYC onboarding processes and help companies remain compliant and secure while scaling into new markets.

18 Apr 2023

Compliance Software, RegTech

Compliance Challenges for VASPs and Automated KYC Solutions

Expanding global AML regulations are driving compliance costs up for financial service providers, including crypto companies. This article explores how Automated KYC Solutions can help reduce financial pressure on startups while ensuring they attain compliance through robust AML protocols.

26 Feb 2021

Kyc Solution, RegTech, Regulation, Travel Rule

2020 Travel Rule Development Review

Arguably one of the biggest drivers of innovation in the regtech industry has been the movement to accelerate adoption of the FATF’s Recommendation 16 – commonly referred to as the Travel Rule. That expansion has sparked a wide range of new developments, initiatives and solutions, which we cover in this article.

30 Dec 2020

Compliance Software, RegTech, Travel Rule

SelfKey’s Compliance Hub Solution: Key Benefits for VASPs

SelfKey’s new Compliance Hub provides a straightforward and efficient end-to-end solution for Virtual Asset Service Providers (VASPs) to comply with the FATF’s Recommendation 16: the so-called ‘Travel Rule’. In this article, we outline some of the key benefits VASPs can enjoy by using the SelfKey Compliance Hub.

15 Dec 2020

KYC-Chain News, RegTech

KYC-Chain named TechChallenge’s Best Digital Identity Solution

KYC-Chain has been named Best Digital Identity Solution in the TechChallenge – an initiative designed to showcase innovative technologies and projects in the Trade Technology (TradeTech) and FinTech spaces.

11 Nov 2020

AML, KYC, KYC Software, RegTech

Balancing Technology with Human Insight: AML in 2020 and Beyond

While impressive, giant steps have been made in the way technology is used to optimize global Anti-Money Laundering (AML) efforts, technology still can’t – and probably shouldn’t – replace the role humans have to play in designing and directing AML efforts, research and policy prescriptions.

8 Oct 2020

AML, FinTech, KYC, RegTech

What is an Ultimate Beneficial Owner (UBO)?

Compliance requirements are continuously evolving, with new anti-money laundering acts being passed every year. The onus is on businesses of all sizes to keep pace with the ever changing regulatory landscape.

24 Jun 2019