Crypto Compliance

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

AML, CDD, Compliance Software

What does Customer Due Diligence (CDD) mean for Crypto Companies?

CDD measures have a lot of crossover with standard KYC processes, though they’re designed to not only identify a customer, but also assess the risks they pose. By undertaking effective CDD, crypto companies can ensure they know who they are dealing with, and scale securely and efficiently.

8 Jun 2022

Aml And Kyc Tool

Crypto Wallet Screening: KYC-Chain’s Automated Compliance Solution

KYC-Chain’s Wallet Screening tool allows crypto companies and exchanges to generate detailed AML/KYC Risk Reports that evaluate the money laundering risk of blockchain addresses and their owners. This article explores the tool’s features and unique capabilities in detail.

15 Jun 2021