Automated KYC

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line.

3 Feb 2023

Aml And Kyc Tool, KYC-Chain News

Preparing for the Compliance Challenges of 2023: KYC-Chain’s New Features and Upgrades

As we head towards the end of the year, at KYC-Chain we’ve been accelerating our new feature releases and upgrades, bringing a powerful new suite of tools to our onboarding platform. Let’s take a look at what they are.

20 Dec 2022

Regulatory Focus, Regulatory Series

Regulation Focus Series | Article 2: Malta and MFSA KYC AML Regulations

Malta has emerged as a bastion of financial services activity in the European Union as a result of its progressive regulatory and tax regimes. In this second article in our Regulation Focus Series, we explore Malta’s KYC/AML regime and rules – and how CASPs, VASPs and other financial service providers can effectively meet their compliance responsibilities.

12 Dec 2022

Aml And Kyc Tool, Compliance

3 Key Components of Effective KYC AML Compliance

How well do you know your customers? For Financial Institutions and other regulated businesses, the answer should be quite well. Know Your Customer (KYC) programs are designed to understand who a company’s customers are and the risks they pose from an Anti-Money Laundering and financial crime perspective. This article explains the three key steps of an effective KYC program — as well as how Automated KYC solutions can help regulated businesses meet their compliance challenges.

1 Dec 2022

AML, Compliance, Fund management

AML and KYC regulations for Fund Administrators and Managers

Fund managers and administrators are key drivers of economic activity and are involved in virtually all sectors of the world economy – which makes the particularly vulnerable to exploitation for financial crime. In this article, we’ll be covering some of the key AML and KYC regulations that apply to fund managers/administrators globally, as well as in some of the major fund management centers.

22 Nov 2022

Compliance Software, Cryptocurrency

Crypto Identity Fraud: Risks & Solutions

There are several key factors that make cryptocurrencies conducive to financial crime – and global regulators are increasingly developing new rules for the space. This article outlines some of these features and dynamics before covering how businesses can use Automated KYC solutions to protect themselves from the multiple threats of fraud, money laundering and regulatory sanctions.

16 Nov 2022

APAC, Regulation

Crypto KYC & AML regulations in APAC

Representing a region with over half of the world’s population, APAC presents a diverse range of crypto and virtual asset regulatory environments. Ranging from highly restrictive to open and very flexible, countries in the area have some of the world’s highest crypto adoption rates and are providing fertile space for the industry to grow. This article explores some of the various regulatory regimes in force or being planned in APAC countries.

3 Oct 2022

Aml And Kyc Tool, FinTech, Kyc Onboarding Solution

Identity verification for Fintechs with KYC-Chain

Fintech companies have revolutionized the way people and businesses access and use financial services. However, as the possibilities for new and exciting ways to interact with financial systems have exploded, so too have have the methods that criminals use to take advantage of them. As fintechs battle with the rising threat of fraud and money laundering, efficient and automated KYC can be the key tool in managing risk and building trust.

16 Sep 2022

Blockchain games, Kyc Solution

KYC for Blockchain Games

Blockchain games are blurring the line between gaming and finance. While video game providers did not previously need to consider AML and KYC responsibilities, games that offer the chance to buy, earn, trade and sell in-game tokens need to comply with global AML regulations and reporting standards. Automated KYC is an efficient and effective approach to meeting these responsibilities and building trust among communities.

7 Sep 2022

Cryptocurrency, Launchpads

Top 20 Crypto Launchpads: A Comprehensive Guide

A key driving force of the crypto space’s evolution and growth is the launchpad – and there are now many out there. Different launchpads offer different types of features and advantages to both investors and project owners. The best out there provide intuitive and customizable usability and have robust measures in place to mitigate the risk of fraud and failure. In this article, we present KYC-Chain’s Top 20 launchpads on the internet today.

23 Aug 2022

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