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KYC-Chain’s Compliance Manager’s Guide to Identity Verification

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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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Passive Liveness

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
Biometrics, KYC Technology

Frictionless Digital KYC Onboarding with Liveness Detection

In order to counter the ever-growing threat of stolen, fraudulent or fabricated identity data being used to access services, a KYC process needs to be able to verify that the applicant is in fact real – in other words, to evaluate their ‘Liveness’. Passive Liveness allows companies to provide customers with frictionless onboarding while offering a new level of protection against identity fraud.

14 Mar 2022
KYC Technology, Liveness

Introducing KYC-Chain’s Passive Liveness Feature

Although selfie scans and ID document uploads have become a benchmark KYC process for financial and crypto-based services, fraudsters have been keeping pace. Passive Liveness is a technological development that is helping companies keep up and counter the very real threats posed by criminals – while also improving customer experience.  

9 Dec 2021
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