Knowledge Base - KYC Chain

KYC-Chain will partner with Alkemi Network, a platform helping to bridge between CeFi and DeFi.

20 May 2021

KYC-Chain Joins in a Partnership with Satoshi Deals

KYC-Chain will be joining hands with Satoshi Deals, a financial services firm that offers a bespoke peer-to-peer brokerage solution as…

19 May 2021

Is KYC needed for NFTs?

As NFTs have surged in popularity, so too has the attention of regulators on the nascent scene. In the future,…

05 May 2021

Is KYC needed for DeFi? The Ultimate Guide for DeFi KYC

Global financial authorities look set on extending the regulatory net to include DeFi platforms and services. In this article, we…

24 Apr 2021

FATF Releases Updated VASP Guidance for public consultation

As promised following its plenary session in February, the FATF has now released its draft guidance for Virtual Asset Service…

29 Mar 2021

The FATF announces updated VASP guidance

At the end of February the Financial Action Task Force (FATF) outlined a range of new measures and updates aimed…

11 Mar 2021

Compliance Challenges for VASPs and Automated KYC Solutions

Expanding global AML regulations are driving compliance costs up for financial service providers, including crypto companies. This article explores how…

26 Feb 2021

KYC-Chain and unFederalReserve Announce Partnership

KYC-Chain and fintech company unFederalReserve announce partnership.

15 Feb 2021

How to Use KYC-Chain for Your Upcoming Token Sale

As many regulators are now beginning to treat all tokens as securities, choosing the right KYC tech is an important…

12 Feb 2021

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