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Knowledge Base

Explore Our Knowledge Base
GDPR Checklist — Your Compliance Guideline
The General Data Protection Regulation (GDPR) came into effect on the 25th of May 2018 and fundamentally changed the way…
15 May 2019
An Interview With Bitbond General Counsel Henning Franken
Today we’re very lucky to bring you an interview with Henning Franken. Henning is a distinguished lawyer with an impressive…
09 May 2019
What is Counter-Terrorist Financing
Over the last two decades, terrorist financing has become one of the most devastating financial crimes in the world. It’s…
06 May 2019
What is a Politically Exposed Person?
A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position.
06 May 2019
What Is an Accredited Investor?
An accredited investor can be broadly defined as an individual or business authorized to sell securities that are not registered…
30 Apr 2019
The History Of Money Laundering
Money laundering is a practice almost as old time itself. From as early as 2000 BCE, wealthy Chinese merchants would…
25 Apr 2019
KYC-Chain to provide KYC solution for STOrating.com
We are delighted to announce that the security token listing and analysis platform STO Rating will be using KYC-Chain’scompliance software…
19 Mar 2019
OAX Foundation Announces Partnership with KYC-Chain to Bring Compliance Controls to Digital Asset Trading
OAX Foundation and KYC-Chain have today announced an agreement to promote strong governance standard in digital asset trading.
19 Mar 2019
Biometric Identification — A Comprehensive Introduction For 2019
Biometric Identification has been with us since the beginning of recorded time. Archeologists have found evidence of handprints being used…
12 Feb 2019
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