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KYC: An Imperative for every ‘gatekeeper’ industry
Companies from a wide range of different sectors that act as effective “gatekeepers” to the financial system either conduct –…
24 Feb 2022
KYC for DeFi Platforms
The proliferation of DeFi platforms and services has brought enormous changes and opportunities to financial services. It has also attracted…
11 Feb 2022
PropTech: Why tokenized real estate needs KYC
By tokenizing real estate assets on the blockchain, the real estate industry can become more accessible to millions of potential…
31 Jan 2022
Sanctions and PEP screening in the KYC process
Bribery, theft, lost opportunities: the threats posed by corrupt politicians to communities are immense. In parallel, inadvertently facilitating the laundering…
20 Jan 2022
Most Common Reporting Mistakes in KYC / AML Compliance
With the demand on compliance teams growing by the day, it’s no easy task for many smaller financial institutions and…
04 Jan 2022
Introducing KYC-Chain’s Passive Liveness Feature
Although selfie scans and ID document uploads have become a benchmark KYC process for financial and crypto-based services, fraudsters have…
09 Dec 2021
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…
15 Nov 2021
KYC-Chain Join Hands with enVoy
KYC-Chain will enter a partnership with enVoy. enVoy offers sustainable DeFi, tokenized letters of credit, realtime x border payments, and…
12 Nov 2021
The new fraud frontier? Why NFT platforms need KYC AML compliance
The traditional art industry has long been considered a hotbed of money laundering activity and fraud, and the NFT space…
29 Oct 2021
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