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Corporate KYC

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
Compliance Software, Corporate KYC, Uncategorized

KYC-Chain’s Instant Company Structure Visualization: Cutting-edge Corporate KYC

KYC-Chain is excited to present our latest feature: instantaneous corporate structure visualization and configuration for fast and detailed corporate KYC risk assessments.

13 Oct 2022
Aml And Kyc Tool, Kyc Onboarding Solution

KYC-Chain’s Corporate KYC: Resource-draining onboarding is over

KYC-Chain’s Corporate KYC end-to-end workflow solution is able to screen both individual and corporate entities. Our customizable tool allows companies to carry out corporate risk scoring, business verification and other AML/KYC processes with speed and simplicity. This can ensure the risk profile of the corporate customers they onboard is transparent and credible.

29 Jun 2021
AML, Compliance, Kyc Solution

Corporate KYC: Challenges and Solutions

While KYC is usually discussed in terms of the information individuals must provide to onboarding institutions, Corporate KYC procedures tend to be more detailed, complicated, and by extension costly. Here we discuss the challenges of Corporate KYC and the solutions that are becoming available to overcome them.

24 Sep 2020
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