Compliance Technology

Aml And Kyc Tool, Precious metals and stones

Precious metals, NFTs and KYC compliance

The precious metals market has a history stretching back thousands of years. More recently, innovative businesses have been finding ways to use modern technology to optimize and improve this age-old asset class. In this article, we take a look at how some innovative projects and companies are using blockchain technology to back ownership of precious metals – and how Automated KYC is being used to make the sector more secure against fraud and threat of money laundering.

19 Jan 2023

Aml And Kyc Tool, Compliance Software, Kyc Onboarding Solution

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 complexities and challenges. By using KYC-Chain’s end-to-end compliance tech stack, our compliance service provider clients can provide their end-clients with both compliance-focused information – as well as the tools to effectively implement a KYC/AML onboarding process.

11 Jan 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

Aml And Kyc Tool, NFTs

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 heightened by the lack of regulation of much of the space. As financial authorities scramble to rein in the sector, NFT platforms and issuers can use automated KYC solutions like KYC-Chain to reach compliance and mitigate fraud effectively and efficiently.

25 Oct 2022

Aml And Kyc Tool, CDD, EDD

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 businesses to vet their customers. They are both central to anti-money laundering (AML) regimes and protocols that form the basis of compliance for financial institutions, virtual asset service providers (VASPs) and other regulated sectors.

17 Oct 2022

Compliance, Fund management, Uncategorized

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 investment (ROI) to long-term investment strategies and compliance with financial regulations. In this article, we outline six key pillars of an AML & KYC strategy that can help fund managers realize their compliance goals.

23 Sep 2022

Compliance Software, RegTech, Travel Rule

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 the FATF’s Recommendation 16: the so-called ‘Travel Rule’. In this article, we outline some of the key benefits VASPs can enjoy by using the SelfKey Compliance Hub.

15 Dec 2020