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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