VASPs

CDD & EDD – what are they and when are they needed?
Customer due diligence (CDD) and Enhanced due diligence (EDD) are different tiers of know your customer (KYC) processes used by…
17 Oct 2022
FATF Releases Updated VASP Guidance for public consultation
As promised following its plenary session in February, the FATF has now released its draft guidance for Virtual Asset Service…
29 Mar 2021
The FATF announces updated VASP guidance
At the end of February the Financial Action Task Force (FATF) outlined a range of new measures and updates aimed…
11 Mar 2021
SelfKey's Compliance Hub Solution: Key Benefits for VASPs
SelfKey’s new Compliance Hub provides a straightforward and efficient end-to-end solution for Virtual Asset Service Providers (VASPs) to comply with…
15 Dec 2020
Comparing Travel Rule Compliance Solutions
SelfKey’s Compliance Hub Solution has been designed to make compliance with the FATF’s Travel Rule more simple, effective and safer…
01 Dec 2020
KYC Automation: The Crypto Exchange Solution
As global Anti-Money Laundering (AML) legislation expands to include crypto companies and exchanges, the rising costs and complexity of compliance…
16 Oct 2020
FATF Travel Rule for VASPs: Challenges and Next Steps
In June 2019, the Financial Action Task Force (FATF) updated its Travel Rule to include VASPs. A year on, VASPs and…
18 Sep 2020
Explaining the FATF Travel Rule
The FATF Travel Rule is set to change the crypto world forever. In this article, we take an in-depth look…
23 Apr 2020
What is the FATF Travel Rule?
Last year, the FATF made a landmark recommendation regarding cryptocurrency and virtual assets. Here's what you need to know.
07 Feb 2020
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