Knowledge Base - KYC Chain

KYC-Chain to provide onboarding software for Hong Kong Virtual Assets Exchange(HKVAX), one of the prominent virtual assets services platforms for…

08 Feb 2021

Two terms that are of key importance in any discussions on crypto compliance issues are Know Your Customer (KYC) and…

28 Jan 2021

Arguably one of the biggest drivers of innovation in the regtech industry has been the movement to accelerate adoption of…

30 Dec 2020

SelfKey’s new Compliance Hub provides a straightforward and efficient end-to-end solution for Virtual Asset Service Providers (VASPs) to comply with…

15 Dec 2020

SelfKey’s Compliance Hub Solution has been designed to make compliance with the FATF’s Travel Rule more simple, effective and safer…

01 Dec 2020

KYC-Chain has been named Best Digital Identity Solution in the TechChallenge - an initiative designed to showcase innovative technologies and…

11 Nov 2020

As global Anti-Money Laundering (AML) legislation expands to include crypto companies and exchanges, the rising costs and complexity of compliance…

16 Oct 2020

While impressive, giant steps have been made in the way technology is used to optimize global Anti-Money Laundering (AML) efforts,…

08 Oct 2020

As Ultimate Beneficial Owner (UBO) transparency becomes a vital feature of the financial crime landscape, regulatory authorities around the world…

01 Oct 2020

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