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

Aml And Kyc Tool, Compliance Software, KYC-Chain News

KYC-Chain’s Ongoing AML Monitoring Tool

Just because a customer is low-risk when they’re onboarded, that doesn’t mean they always will be. With KYC-Chain’s new Ongoing AML Monitoring tool, managers can easily configure how often to carry out checks on onboarded customers to detect any changes to their AML risk credentials and scores.

10 Aug 2022

DeFi, KYC

KYC for DeFi Platforms

The proliferation of DeFi platforms and services has brought enormous changes and opportunities to financial services. It has also attracted the attention of global regulators whose task is to prevent money laundering and other forms of criminal and terrorist financing. DeFi platforms can implement automated KYC onboarding that ensures compliance, prevents fraud and builds trust – while maintaining their decentralized credentials.

11 Feb 2022

DeFi, KYC Technology

Is KYC needed for DeFi? The Ultimate Guide for DeFi KYC

Global financial authorities look set on extending the regulatory net to include DeFi platforms and services. In this article, we explore how KYC technology can be used to ensure actors in the DeFi space remain compliant within a rapidly evolving regulatory environment.

24 Apr 2021

AML, Compliance, KYC Software, UBOs

UBO Reporting Requirements Expand Globally

As Ultimate Beneficial Owner (UBO) transparency becomes a vital feature of the financial crime landscape, regulatory authorities around the world are strengthening and expanding their reporting requirements for companies.

1 Oct 2020

COVID-19, KYC, Kyc Chain

How is COVID-19 Impacting KYC?

COVID-19 (also known as the Coronavirus) is having a profound impact on every part of our lives, and KYC is no exception. Businesses are having to digitize at an unprecedented pace. Here’s the full story.

9 Apr 2020

AML, Compliance, CTF

Transaction Monitoring – What is It and Why Does It Matter?

Transaction monitoring is a vital part of preventing money laundering and terrorist financing. Here’s your comprehensive guide including suspicious activity reports and transaction laundering.

17 Feb 2020