Compliance Technology

How KYC-Chain can help Compliance Service Providers
Compliance service providers offer their clients a range of services and strategies for securely navigating high-risk sectors fraught with regulatory…
11 Jan 2023
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,…
20 Dec 2022
NFT Trading and Money Laundering: How KYC-Chain can Help
While NFTs offer numerous use cases and investment opportunities, their vulnerability to money laundering and other illicit financial activities is…
25 Oct 2022
CDD & EDD – what are they and when are they needed?
Customer due diligence (CDD) and Enhanced due diligence (EDD) are different tiers of know your customer (KYC) processes used by…
17 Oct 2022
Key pillars of an AML & KYC strategy for fund managers
Private fund managers need to balance a complex range of considerations in their operations – from risk and return on…
23 Sep 2022
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…
15 Dec 2020