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Knowledge Base

Explore Our Knowledge Base
What is an Ultimate Beneficial Owner (UBO)?
Compliance requirements are continuously evolving, with new anti-money laundering acts being passed every year. The onus is on businesses of…
24 Jun 2019
What Is Customer Due Diligence (CDD)?
Customer Due Diligence is an evolving process of assessing the risks posed by customers. Anti-Money Laundering (AML) and Know Your…
13 Jun 2019
Anti-Money Laundering Acts — 3 You Need To Know
New legislation designed to fight international money laundering is being passed almost every year. As a business owner you might…
13 Jun 2019
5th AML Directive — EU Anti-Money Laundering Directive
The European Parliament regularly passes Directives, which are forms of legislation “directed” at the 28 member states. They typically focus…
07 Jun 2019
What are AML Sanction Screenings?
Sanction screenings have become an integral part of anti-money laundering (AML), know your customer (KYC) and counter-terrorist financing (CTF). They…
04 Jun 2019
What is the Financial Action Task Force (FATF)?
In 1989 the G-7 established the Financial Action Task Force (FATF) in order to help fight the rising tide of…
27 May 2019
What is Anti-Money Laundering (AML) — Your Guide for 2019
Money laundering is the process of reintroducing illegally acquired money back into the financial system. All illicit industries, including narcotics,…
22 May 2019
What is RegTech? — Your Guide for 2019
Regulatory technology, also known as RegTech, is a field which aims to improve and facilitate compliance processes.
22 May 2019
Deploying $100 Million: How Helio Lending Will Use KYC-Chain To Identify Customers
We’re delighted to announce that Helio Lending will be using KYC-Chain’s state of the art compliance solution to onboard customers.
21 May 2019
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