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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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UAE VASPs

Automated KYC, Corporate KYC, KYC Technology

Streamlining KYC for Multinational Corporations with KYC-Chain’s Multi-Scope Feature

Large multinationals face a difficult challenge of implementing and keeping track of their global network’s KYC/AML compliance. With KYC-Chain’s Multi-scope feature, corporates can integrate and manage all of their subsidiaries’ KYC systems in one place, reducing the compliance burden and optimizing the process.

18 Sep 2023
Regulation, Regulatory Focus

The UAE issues new AML/CFT guidance for VASPs

As home to one of the world’s leading financial and economic centers, the UAE is an important global player that is forging a proactive and transparent approach to VASP & VA compliance. The country has recently updated its AML/CFT guidance for Licensed Financial Institutions they interact with VASPs and customers who engage with VAs, bringing greater clarity in how authorities will regulate the space.

8 Jun 2023
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