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A Primer On Identification Documents For KYC And AML
A Primer On Identification Documents For KYC And AML
Identification documents are with us from the moment we’re born. Nationally issued ID cards, passports, visas, birth certificates and…
Blockchain Content
Sep 25, 2019
1MDB — The Financial Scandal that Rocked Malaysia
1MDB — The Financial Scandal that Rocked Malaysia
The 1Malaysia Development Berhad scandal (1MDB) which came to light in 2015 reads almost like a movie script. There are corrupt…
Blockchain Content
Sep 19, 2019
What is the Patriot Act and How Does it Impact AML?
What is the Patriot Act and How Does it Impact AML?
Very few pieces of legislation have impacted the fight against money laundering and terrorist financing like the Patriot Act. That being…
Blockchain Content
Sep 17, 2019
What Is Know Your Client (KYC) & How Do You Get Started?
What Is Know Your Client (KYC) & How Do You Get Started?
Know Your Client (KYC) processes are becoming increasingly common and are designed to reliably identify customers before a business…
Blockchain Content
Aug 24, 2019
Dankse Bank, Swedbank, and Europe’s Largest Money Laundering Scandal
Dankse Bank, Swedbank, and Europe’s Largest Money Laundering Scandal
The Danske Bank money laundering scandal rocked the banking world in 2017 when it came to light that approximately $229 billion dollars…
Blockchain Content
Aug 14, 2019
The impact of blockchain technology on compliance
The impact of blockchain technology on compliance
Compliance is undergoing radical change in 2019 and likely in the years to come. The demands of international legislation designed to…
Blockchain Content
Jul 30, 2019
KYC Processes — Everything You Need To Know
KYC Processes — Everything You Need To Know
Know Your Customer (KYC) is the process of identifying an individual or corporation before entering into a business relationship. Since…
Blockchain Content
Jul 29, 2019
Biometric Identification — A Comprehensive Introduction For 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…
Blockchain Content
Jul 24, 2019
What is Risk-Based Approach (RBA) in KYC/AML?
What is Risk-Based Approach (RBA) in KYC/AML?
In the mid-1990s, KYC and AML regulations were still new and prescriptive in nature. Banks and Financial Institutions were forced to tick…
Deepak Amirtha Raj
Jul 24, 2019
What is Know Your Customer (KYC) and how does it affect your business?
What is Know Your Customer (KYC) and how does it affect your business?
Know Your Customer (KYC) describes a set of measures implemented by businesses that are designed to identify customers and report…
Blockchain Content
Jul 8, 2019
New European Privacy Laws
New European Privacy Laws
All of us have a deeply ingrained need for privacy. The notion that every aspect of our lives should be subject to public scrutiny is…
Blockchain Content
Jul 3, 2019
What Is The Right To Be Forgotten?
What Is The Right To Be Forgotten?
We all know that the internet never forgets. Once something is posted online, it remains there forever. But what happens when you google…
Blockchain Content
Jun 29, 2019
The 5 Largest Money Laundering Scandals of All Time…So Far
The 5 Largest Money Laundering Scandals of All Time…So Far
Money laundering has been around pretty much since money was invented. While governments and international agencies have strived to do…
Blockchain Content
Jun 25, 2019
What is an Ultimate Beneficial Owner (UBO)?
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…
Blockchain Content
Jun 24, 2019
What Is Customer Due Diligence (CDD)?
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…
Blockchain Content
Jun 13, 2019
Anti-Money Laundering Acts — 3 You Need To Know
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 be…
Blockchain Content
Jun 12, 2019
5th AML Directive — EU Anti-Money Laundering Directive
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…
Blockchain Content
Jun 7, 2019
What are AML Sanction Screenings?
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…
Blockchain Content
Jun 4, 2019
What is the Financial Action Task Force (FATF)?
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 international money…
Blockchain Content
May 26, 2019
What is Anti-Money Laundering (AML) — Your Guide for 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 ilicite industries…
Blockchain Content
May 22, 2019
What is RegTech? — Your Guide for 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.
Vitaly
May 22, 2019
Deploying $100 Million: How Helio Lending Will Use KYC-Chain To Identify Customers
Deploying $100 Million: How Helio Lending Will Use KYC-Chain To Identify Customers
May 21nd 2019 — We’re delighted to announce that Helio Lending will be using KYC-Chain’s state of the art compliance solution to onboard…
Blockchain Content
May 21, 2019
GDPR Checklist — Your Compliance Guideline
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 businesses treat…
Blockchain Content
May 14, 2019
An Interview With Bitbond General Counsel Henning Franken
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 resume…
Blockchain Content
May 9, 2019
What is Counter-Terrorist Financing
What is Counter-Terrorist Financing
For almost two decades, terrorist financing has been one of the most devastating financial crimes in the world. It’s always been prevalent…
Blockchain Content
May 6, 2019
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