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News and Insights

A monthly series where we share latest KYC AML trends, regulations and product updates.
KYC-Chain’s New Partnerships and Ongoing AML Monitoring Feature
KYC-Chain is proud to announce several exciting developments, including our new Ongoing AML feature and partnerships with digital asset market…
31 Aug 2022
Comply with FINMA regulations with Automated KYC
Switzerland has long been associated with banking and finance and has recently adopted progressive legislation for regulating crypto companies. Crypto…
31 Jul 2022
Elevate your Customer Experience with KYC-Chain
Signing up for a bank account or healthcare service is not what most people would describe as “fun”, but something…
30 Jun 2022
Why having an Integrated KYC Approach is so important
Businesses waste countless hours and resources carrying out KYC using fragmented, manual processes. By using an integrated approach to KYC,…
31 May 2022
KYC-Chain adopts Passive Liveness Detection to prevent identity fraud
Passive Liveness determines whether a single frame in a captured and/or submitted selfie image or video is genuine. It brings…
30 Apr 2022
KYC-Chain provides bespoke solutions for clients across different industries
We’re happy to announce an exciting range of new partnerships: companies from industries as diverse as private wealth management to…
31 Mar 2022
AML / KYC Compliance for ICOs
ICOs have presented a new and powerful way for companies and projects to raise funds to fuel their growth. However,…
28 Feb 2022
PropTech: Why tokenized real estate needs KYC
The emerging PropTech sector is revolutionizing real estate investment by leveraging blockchain technology to tokenize real estate assets. Although the…
31 Jan 2022
Passive Liveness takes seamless onboarding to the next level
Passive Liveness is a new verification technology that can accurately identify if a person undergoing a selfie or video screening…
31 Dec 2021
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