News and Insights - KYC Chain

KYC Needs & Processes for Merchant Onboarding

Merchant Acquirers (MAs) and Payment Service Providers (PSPs) act as the host and conduit of merchants’ financial transactions. As more…

30 Nov 2021

Key points to consider when choosing a KYC provider

The KYC technology ecosystem is a diverse and growing space. KYC providers are developing new and unique ways to serve…

31 Oct 2021

The U.S Infrastructure Bill shows crypto is here to stay

As the $1T U.S. Infrastructure Bill nears approval, what implications will it have for crypto companies and the broader sector?…

30 Sep 2021

KYC-Chain expands its client portfolio with exciting partnerships

We’ve taken on some exciting new clients, providing our seamless KYC onboarding technology to customers from industries as diverse as…

30 Sep 2021

Travel Rule regulations are poised to deepen across major economies

The FATF’s Travel Rule is set for its next update this coming November. While the precise form the new guidance…

31 Aug 2021

Reducing inefficient, resource-intensive corporate onboarding with KYC-Chain

Corporate KYC can often be more complex, time, and resource-intensive than KYC for individuals. Using KYC-Chain’s workflow solution, companies can…

31 Aug 2021

Virtual assets adoption accelerates as the FATF prepares for new Travel Rule updates

Although global regulatory watchdog the FATF has not yet released updates to its Travel Rule, accelerating adoption of Virtual Assets…

31 Jul 2021

Using KYC-Chain’s individual screening tool for a risk-based approach

KYC-Chain’s end-to-end workflow solution boasts powerful individual screening capabilities. From ID verification (IDV) tools that include Biometric Face Scans and…

31 Jul 2021

KYC-Chain’s feature set: flexible workflow and end-to-end KYC AML compliance

The global regulatory environment continues to expand and become more complex. At the same time, each regulated company has unique…

30 Jun 2021

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