News and Insights - KYC Chain

KYC for NFTs: Balancing Security and Accessibility

In recent years, Non-Fungible Tokens (NFTs) have become increasingly popular as a new form of digital asset. NFTs allow creators…

02 Feb 2023

The Rising Importance of Crypto Wealth Management

The dramatic expansion of cryptocurrency markets has transformed the space into a US$1.98 trillion dollar system, and Decentralized Finance (DeFi)…

25 Jan 2023

The 3 Key Components of Effective KYC / AML Compliance

Know Your Customer (KYC) refers to a set of Anti-Money Laundering processes and checks that regulated businesses need to carry…

24 Jan 2023

Compliance Challenges for VASPs and Automated KYC Solutions: Exploring the Opportunities

Virtual Asset Service Providers (VASPs) have faced significant compliance challenges in recent years due to the ever-changing regulatory landscape. With…

05 Jan 2023

KYC-Chain ends 2022 with a series of new features and updates

KYC-Chain wraps up 2022 with a series of updates, paving the way for a 2023 full of new, dynamic features…

21 Dec 2022

KYC Chain: How to Safeguard Your Upcoming Token Sale from Fraud and Money Laundering

KYC verification is crucial for token sales because it helps prevent fraud and money laundering. By requiring investors to go…

04 Dec 2022

KYC-Chain: Advanced Identity Proofing and Institutional Verification for Market Makers

As digital assets and cryptocurrency continue to disrupt the financial industry, market makers are playing a critical role in establishing…

01 Dec 2022

Automated KYC solutions for Fund Managers and Administrators

Fund managers and administrators operate in a highly complex and diverse regulatory environment. In order to effectively comply with financial…

29 Nov 2022

AI, PEP Screening, and KYB: The Key Trends Impacting Compliance in 2023

In 2023, companies are expected to continue to align their technological and organizational transformation. This means that businesses will need…

26 Nov 2022

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