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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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RegTech

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, RegTech

5 ways RegTech can improve KYC compliance

RegTech has emerged as a powerful answer to the compliance and AML challenges of the digital age, offering businesses efficient tools for meeting global regulations. In this article, we explore the 5 key ways RegTech can improve KYC onboarding processes and help companies remain compliant and secure while scaling into new markets.

18 Apr 2023
Compliance Software, Customer Onboarding Tool, KYC Software

KYC-Chain: Use Cases and Comparisons

KYC-Chain is an end-to-end workflow solution that is able to provide an expansive range of capabilities to serve the KYC needs of many types of businesses. Read on to discover how our compliance solutions can excel in different situations, whether you’re a nascent crypto startup or an established financial institution.

21 May 2021
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