KYC & AML

Blockchain-Based Solution for Know Your Customer & Anti Money Laundering Compliance


Blockchain is able to provide a reliable and efficient identity and business verification solution for the international market to meet compliance of Know Your Customer (KYC) Anti-Money Laundering (AML).

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Requirements of KYC

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Collection and analysis of basic identity information
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Name matching against lists of known parties
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Determination of the customer's potential risk.
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Creation of an expectation of a customer's transactional behavior
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Monitoring of a customer's transactions

Why Blockchain Solution for KYC&AML

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Streamlined Processes

The participants can instantly access the relevant information, eliminating the multi-step AML/KYC processes currently in place. The speed and ease of accessing this information through the Blockchain platform cuts down on costs and on-boarding processes, increasing customer retention.

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Single Point of Truth

Tons of traditional KYC time and billions of dollar can be saved, and it is no longer a long and complex journey.

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Immutable Technology

Customers don’t need to provide so much information and various documents, and then wait a long time for result again and again.

Use Cases

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Higher Education
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Travel
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Insurance
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Retailers
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Shared economy
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Gaming
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Banking