#AML/KYC

Crypto Exchange ShapeShift Rolls Out Membership Program, Will Collect Users’ Personal Information

Cryptocurrency and digiital asset exchange ShapeShift has announced it is launching a membership program for its users. While optional at first, this program will soon become a mandatory feature and require basic personal information to be collected.

Coinfirm Partnership Sees Dash Adding Full Support for AML/KYC Compliance

For the first time, a major digital currency, Dash, has announced the direct cooperation with a blockchain compliance platform provider, Coinfirm. The partnership creates the first interwoven solution for AML/KYC compliance in cryptocurrency, the fastest-growing sector in finance.

Blockchain at KYC’s Service: BlockNotary Develops Video Interview Construction Kit

BlockNotary developers have announced forthcoming release of Blocknotary Dashboard, a blockchain-based construction kit for personal identification tools. According to the developers team, blockchain is rather young technology, and it’s far from being fulfilled completely, so the decided to create a SaaS (software as a service) solution for Blocknotary users. “Over the course of working on […]

How Blockchain Could Facilitate KYC Policies

There are lots of researches concerning the way blockchain may cut operational expenses, accelerate transactions and settle issues with KYC and AML regulations. However, the very issue of KYC is problematic both for crypto-industry itself and global finance. Expenses for customer identification, anti-fraud efforts, and follow-up of such operations are truly colossal. The very procedure […]