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KYC/AML Compliance Guide for ICO

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Automated KYC

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
Customer Onboarding Tool, Digital onboarding, Kyc Onboarding Solution

Digital onboarding: transforming approaches to KYC and growth

Digital Onboarding allows regulated companies to take on customers from around the world while remaining compliant with complex and ever-changing regulations. It’s also allowing them to scale in unprecedented ways. In this article, we take a look at what digital onboarding involves, its challenges – and how to optimize the process.

9 Mar 2023
Regulatory Focus, Regulatory Series, Uncategorized

Regulation Focus Series | Article 3: United States and FinCen

As the world’s largest economy, the US is undoubtedly a global center of financial activity – and it has an advanced compliance regime to go with it. US financial regulations can be complex and are enforced by a number of government agencies, including the Financial Crimes Enforcement Network (FinCEN). This article explores what those regulations are and how regulated businesses can comply.

28 Feb 2023
Aml And Kyc Tool, Cryptocurrency, Fund management

Unraveling the Complexities of KYC for Digital/Crypto Wealth Funds and Custodians

Crypto wealth funds and custodians are specialized financial professionals who help individuals, businesses, and institutions manage their cryptocurrency investments. Like other regulated VASPs, they also need to implement robust and effective KYC measures as part of their AML compliance framework.

13 Feb 2023
Compliance Software, Launchpads

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
Premium Content, 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

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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
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