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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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Partnership

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
KYC-Chain ForgottenChain Compliant
Announcements, Partnership

KYC-Chain Solutions for ForgottenChain ICO

KYC-Chain has helped ForgottenChain with conducting their regulatory compliant ICO.

12 Aug 2022
KYC-Chain enVoy
Announcements, enVoy, Partnership

KYC-Chain Join Hands with enVoy

KYC-Chain will enter a partnership with enVoy. enVoy offers sustainable DeFi, tokenized letters of credit, realtime x border payments, and tokenized documentation for the supply chain removing risk and creating trust for third-party trade on an end to end ESG and sustainable supply chain journey.

12 Nov 2021
KYC Chain CrypTalk
Announcements, CrypTalk, Partnership

KYC-Chain & CrypTalk Join Hands

KYC-Chain will be partnering with CrypTalk, a messaging service designed to bring together verified projects and potential investors.

31 Aug 2021
KYC-Chain unFederalReserve
Partnership, unFederalReserve

KYC-Chain and unFederalReserve Announce Partnership

KYC-Chain and fintech company unFederalReserve announce partnership.

15 Feb 2021
KYC-Chain HKVAX
Partnership

KYC-Chain Partners with HKVAX

KYC-Chain to provide onboarding software for Hong Kong Virtual Assets Exchange(HKVAX), one of the prominent virtual assets services platforms for professional investors.

8 Feb 2021
KYC-Chain + Maxonrow
Customer Onboarding Tool, KYC Software, Kyc Solution, Partnership

KYC-Chain Partners with Maxonrow

KYC-Chain to provide onboarding software to Maxonrow, a leading technology company providing software solutions for businesses and governments.

2 Sep 2020

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Kyc Chain, Partnership

KYC-Chain partners with solutions experts Solex

KYC-Chain partners with Solex to help you grow your business.

31 Jan 2020
blockreal-partnership
Partnership

Making real estate investments accessible to everyone with BLOCKREAL and KYC-Chain

We are very happy to be partnering with one of the most exciting and innovative crowdfunding platforms in the world, BLOCKREAL.

18 Dec 2019
korporatio-partnership
Partnership

KYC-Chain partners with leading Incorporations platform, Korporatio

We’re delighted to be partnering with Korporatio, a leading digital incorporations platform. Here we talk to the founder Stefano Covolan and introduce you to his growing startup as well as ERC-20 tokens and smart contracts.

27 Nov 2019
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