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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

Guide

KYC / AML Compliance Guide for OTC Trading Desks

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Individual Screening

Compliance Software, Cryptocurrency

What is KYC and Why do Crypto Custodians Require It?

Crypto custodians play an essential role in the global crypto ecosystem, securely storing digital assets for their customers. Due to the sensitivity of their business, they need to establish strong and secure anti-fraud measures in order to carefully vet their customers, and they are also subject to regulations that require them to carry out robust KYC and AML. This article takes a look at what those responsibilities are — and how they can be realized using Automated KYC.

30 May 2023
Compliance Software, Kyc Onboarding Solution

KYC-Chain Features: Individual Customer Onboarding

This article explores some of the capabilities that make KYC-Chain stand out as an optimum solution for companies’ individual screening and KYC needs. With advanced ID / Document Authentication, Risk Scoring and AML Checks in one end-to-end workflow solution, KYC-Chain offers unique possibilities for our clients to scale while remaining compliant with global regulations.

3 Jun 2021
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