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Uncategorized

Compliance, KYC Software

AML 101: The 10 Most Common Red Flags

AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.

24 Mar 2023
Regulatory Focus, Regulatory Series, Uncategorized

Regulation Focus Series | Article 3: United States and FinCen

As the world’s largest economy, the US is undoubtedly a global center of financial activity – and it has an advanced compliance regime to go with it. US financial regulations can be complex and are enforced by a number of government agencies, including the Financial Crimes Enforcement Network (FinCEN). This article explores what those regulations are and how regulated businesses can comply.

28 Feb 2023
Compliance Software, Corporate KYC, Uncategorized

KYC-Chain’s Instant Company Structure Visualization: Cutting-edge Corporate KYC

KYC-Chain is excited to present our latest feature: instantaneous corporate structure visualization and configuration for fast and detailed corporate KYC risk assessments.

13 Oct 2022
Compliance, Fund management, Uncategorized

Key pillars of an AML & KYC strategy for fund managers

Private fund managers need to balance a complex range of considerations in their operations – from risk and return on investment (ROI) to long-term investment strategies and compliance with financial regulations. In this article, we outline six key pillars of an AML & KYC strategy that can help fund managers realize their compliance goals.

23 Sep 2022
Kyc Onboarding Solution, Uncategorized

Why seamless KYC verification is important for Merchant onboarding

Due to their business activities, Merchant Acquirers and Payment Service Providers have to negotiate complex and diverse regulatory environments that can span across jurisdictions, industries and transactional activities. In parallel, onboarding customers needs to be seamless, scalable and efficient – both from a time and resource perspective. 

15 Nov 2021
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