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News and Insights

A monthly series where we share latest KYC AML trends, regulations and product updates.
KYC-Chain expands its fintech presence with new partnerships
We’re very excited to announce several new partnerships with exciting companies and projects operating across the crypto and digital payments…
31 May 2021
New FATF Rules: KYC Technology is Critical for Compliance
In this month’s update, we’ll be taking a look at a major topic we covered in our Knowledge Base: the…
30 Apr 2021
Evolving Regulations: How to Stay Ahead with KYC-Chain
One of fintech companies’ major challenges is keeping up with complex and constantly-evolving regulatory regimes. In this update, we outline…
30 Apr 2021
First Look: Updated FATF guidance proposals for VASPs
Global regulatory body the Financial Action Task Force (FATF) has released its updated draft guidance for VASPs. Proposing expanded definitions…
31 Mar 2021
Launching an ICO? Learn Why KYC and AML Compliance Matters
As ICOs gain in popularity, financial authorities around the world are starting to pay greater attention to them, and seeking…
28 Feb 2021
KYC-Chain’s Risk Scoring tool empowers Automation with Human Insight
2021 is already producing some exciting new initiatives and projects in the RegTech and FinTech industries, and KYC-Chain is proud…
31 Jan 2021
The Travel Rule Compliance ecosystem continues to grow and evolve
As global implementation of the FATF Travel Rule for VASPs continues to unfold, a growing number of innovative technical solutions…
31 Dec 2020
Gold trading and crypto firms adopt KYC-Chain for quick and safe onboarding
2020 ended on a high note, with some notable new partnerships, a private token sale to accredited investors, and KYC-Chain…
31 Dec 2020
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