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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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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
What is the Patriot Act and How Does it Impact AML
AML, Patriot Act

What is the Patriot Act and How Does it Impact AML?

The Patriot Act represents the beginning of modern anti-money laundering and know your customer legislation. In this article we explain the impact it has had and what business owners need to know going forward.

17 Sep 2019
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