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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

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KYC / AML Compliance Guide for OTC Trading Desks

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Fund managers

Automated KYC, Compliance, Compliance Software, KYC Software

KYC-Chain for Compliance Advisory Firms

Compliance Advisory Firms provide a wide range of compliance-related services to clients across a diverse set of industries. These include carrying out KYC/AML checks on their clients’ potential or existing customers — a challenge that becomes exponentially more complex with each new client. Using Automated KYC tech, compliance advisories can meet this challenge efficiently and securely — and gain space to grow.

4 Oct 2023
AML, Compliance, Fund management

AML and KYC regulations for Fund Administrators and Managers

Fund managers and administrators are key drivers of economic activity and are involved in virtually all sectors of the world economy – which makes the particularly vulnerable to exploitation for financial crime. In this article, we’ll be covering some of the key AML and KYC regulations that apply to fund managers/administrators globally, as well as in some of the major fund management centers.

22 Nov 2022
Aml And Kyc Tool, KYC Software, Risk Management

KYB for Fund & Wealth Managers

Fund and wealth managers can face significant challenges in carrying out effective compliance checks on potential investors and investment targets. By using automated KYC/KYB solutions, the process can be streamlined and accelerated to meet the demands of the digital economy while remaining compliant with global AML regulations.

25 Jul 2022
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