Knowledge Base - KYC Chain

Non-Fungible Tokens (NFTs) present one of the latest innovative applications of blockchain technology. However, they are also presenting new challenges…

06 Sep 2021

KYC-Chain & CrypTalk Join Hands

KYC-Chain will be partnering with CrypTalk, a messaging service designed to bring together verified projects and potential investors.

31 Aug 2021

How can Crypto Wealth Managers accelerate onboarding and improve CX?

Crypto Wealth Managers need to have frictionless customer onboarding processes that enrich - rather than harm - their Customer Experience…

24 Aug 2021

KYC for AML/CTF Compliance in the UAE’s Precious Metals and Stones Sector

KYC-Chain’s end-to-end solution is helping precious metal and stone-trading companies active in the UAE's vibrant economic ecosystem to remain compliant…

02 Aug 2021

KYC for Market Makers: A Case for Advanced Identity Proofing and Institutional Verification

Using KYC-Chain, our market maker clients build fast and detailed insights into the potential clients and projects they are considering…

15 Jul 2021

KYC-Chain’s Corporate KYC: Resource-draining onboarding is over

KYC-Chain’s Corporate KYC end-to-end workflow solution is able to screen both individual and corporate entities. Our customizable tool allows companies to…

29 Jun 2021

Crypto Wallet Screening: KYC-Chain’s Automated Compliance Solution

KYC-Chain’s Wallet Screening tool allows crypto companies and exchanges to generate detailed AML/KYC Risk Reports that evaluate the money laundering…

15 Jun 2021

KYC-Chain Features: Individual Customer Onboarding

This article explores some of the capabilities that make KYC-Chain stand out as an optimum solution for companies’ individual screening…

03 Jun 2021

KYC-Chain: Use Cases and Comparisons

KYC-Chain is an end-to-end workflow solution that is able to provide an expansive range of capabilities to serve the KYC…

21 May 2021

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