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Please check your email inbox for the Best practice guide to KYC / AML compliance for ICOs.

 

To protect against fraud, identity theft, and money laundering - as well as the threat of regulatory fines - it is essential to adhere to regulations related to verifying investor identities.
 
Find out why KYC-Chain is the leading provider of reliable and efficient online identity verification.  
 

Some of our key features include:

  • Flexible workflow solution
  • Global ID verification and AML screening
  • Business verification
  • Automated risk scoring