Skip to content
KYC-Chain
  • Features
    • KYC WorkFlow
    • Corporate KYC
    • AML Screening
    • ID Verification
    • Crypto AML
    • Accredited Investor
    • SelfKey Network
    • SelfKey Compliance Hub
  • Industries
  • Resources
    • Knowledge Base
    • Developers
    • Reports, Whitepapers & Guides
    • News
  • Company
    • About us
    • Careers
  • Contact
  • GET A DEMO

KYC Reporting

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, Regulation

Most Common Reporting Mistakes in KYC / AML Compliance

With the demand on compliance teams growing by the day, it’s no easy task for many smaller financial institutions and VASPs to keep up with the demands of global regulatory authorities. For this first article of 2022, we’ll be focusing on some of the major reporting mistakes human compliance teams can make – and how automated KYC can improve the process.

4 Jan 2022
Home Page
  • Features
  • Industries
  • Blog
  • About Us
  • Contact

Subscribe to regulatory newsletter

Newsletter
Privacy Policy | Copyright © 2016-2021 KYC-CHAIN LIMITED. All rights reserved.

Are you looking for a KYC solution?

Fill out the form below to request demo

Pop Up Form
reCAPTCHA