Skip to content

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

KYC-Chain
  • Features
    • KYC WorkFlow
    • Corporate KYC
    • AML Screening
    • ID Verification
    • Crypto AML
    • Accredited Investor
    • SelfKey Network
    • SelfKey Compliance Hub
  • Industries
  • Resources
    • Knowledge Base
    • Developers
    • Reports, Whitepapers & Guides
    • News & Insights
  • Company
    • About us
    • Careers
  • Contact
  • GET A DEMO

Announcements

Compliance Software, Cryptocurrency

What is KYC and Why do Crypto Custodians Require It?

Crypto custodians play an essential role in the global crypto ecosystem, securely storing digital assets for their customers. Due to the sensitivity of their business, they need to establish strong and secure anti-fraud measures in order to carefully vet their customers, and they are also subject to regulations that require them to carry out robust KYC and AML. This article takes a look at what those responsibilities are — and how they can be realized using Automated KYC.

30 May 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 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
Home Page
  • Features
  • Industries
  • Blog
  • News & Insights
  • About Us
  • Contact

Subscribe to regulatory newsletter

Newsletter
Privacy Policy | Copyright © 2016-2021 KYC-CHAIN LIMITED. All rights reserved.

Are you looking for a KYC solution?

Fill out the form below to request demo

Pop Up Form
reCAPTCHA