Legal & Compliance

5 min read Sep 10, 2024

Updates in Curaçao's AML/CFT Regulations for Casinos in 2024

Overview of the updates in Curaçao's AML/CFT Regulations for Casinos in 2024

Technologies

5 min read Jul 19, 2024

The Power of Digital IDs: Shaping the Future in the Age of Technology

Explore the transformative impact of digital IDs on security, privacy, and efficiency in the digital age.

Legal & Compliance

4 min read Jun 19, 2024

New Regulations for Online Gambling in Peru

New Regulations for Online Gambling in Peru Overview

Technologies

5 min read May 13, 2024

The Evolution of KYC Services: From Paperwork to Non-Document Verification

Discover the shift from traditional KYC methods to modern non-document verification techniques, enhancing security and efficiency.

Legal & Compliance

4 min read May 8, 2024

Unraveling FATF's Travel Regulation: An In-Depth Compliance Handbook (2024)

Master FATF Travel Rule compliance with KYCAID's guide. Enhance AML/KYC for safer transactions in the virtual asset space.

Technologies

5 min read Feb 14, 2024

Shaping the Future of KYC and AML Compliance: Insights and Trends in 2024

Explore 2024 trends from fighting cybercrime to AI's role in KYC. Stay ahead with KYCAID experts in the ever-evolving world of compliance.

Fraud Prevention

5 min read Nov 29, 2023

Digital Fraud Trends: An Overview

Discover the evolving landscape of digital fraud in today’s interconnected world. Our blog offers comprehensive insights into the latest trends, preventive strategies, and advanced solutions to fortify your business against cyber threats. Stay informed, stay secure.

Legal & Compliance

4 min read Jun 29, 2023

Stay Ahead of the Game: How to Ensure KYC and AML Compliance in the DeFi Era

A brief overview of Know-Your-Customer and Anti-Money-Laundering Compliance in the DeFi Era. Learn the best practices.

Use Cases

7 min read Apr 10, 2023

2022's Largest AML Fines

Learn about some big AML fines of 2022 and inspect those violations that led to severe financial consequences.

Use Cases

5 min read Mar 18, 2023

Streamlining Your IIN Verification Process in Kazakhstan: Tips and Tricks

Tips to simplify the IIN verification process in Kazakhstan.

Legal & Compliance

4 min read Mar 2, 2023

What is a CPF? Exploring the CPF Check for Brazil's Market

Explore the CPF check for the Bazilian market as a tool for identity verification and compliance.

Legal & Compliance

5 min read Feb 16, 2023

Navigating the Future of KYC: What to Expect in 2023

As the world moves further into the digital age, the need to protect customer identity online is becoming increasingly important. Financial organizations, in particular, must be able to identify and verify customers for compliance with anti-money laundering and know-your-customer (KYC) regulations. With developments in digital identity, blockchain technology, and artificial

Legal & Compliance

4 min read Jan 26, 2023

Compliance Solutions for NFT Marketplaces: The Role and Options

Learn about regulatory challenges NFT marketplaces face and solutions that can radically streamline and facilitate their AML/KYC compliance-related routine

Legal & Compliance

4 min read Jan 3, 2023

KYC & AML Compliance in the USA

Today it's already a common practice for financial systems to use tools for clients' verification to prevent fraud and fight money laundering. The conditions of the current state of the banking system involve the absence of operations anonymity, financial organizations fighting for transaction transparency, moreover, it'

Use Cases

5 min read Dec 12, 2022

Business-to-Business Payments: The Rapid Evolution of a Business Acceleration Tool

Most popular approaches and prospects for B2B payments today.

Kycaid platform

2 min read Dec 7, 2022

KYCAID Earns Compliance Management Software Recognition From a One of the Leading B2B Review Platform

KYCAID has earned a top rating from a leading software review platform—a distinction that provides further evidence of its position as a leading software to businesses worldwide. FinancesOnline has recognized our product with the Top 50 Compliance Management Software and Rising Star Award. This award celebrates our rapid growth

Fraud Prevention

5 min read Nov 3, 2022

5 Tips on Picking the Best KYC Compliance Management Software to Fit Your Business Needs

Money laundering is a serious global issue, and KYC compliance management is critical to the fight against it. The right software can make all the difference in your business' compliance management program. A growing number of businesses worldwide are implementing Know-Your-Customer (KYC) compliance management software in their business models—

Guide

3 min read Oct 19, 2022

GUIDE: AML compliance for Marijuana-related businesses

-------------------------------------------------------------------------------- When getting into business relations with the Cannabis business industry one must correctly identify whether the business or the beneficial owner is considered to be a high-risk one. Depending on whether the business is producing cannabis products or touches upon the support of producers - the risk level varies.

Guide

2 min read Oct 4, 2022

GUIDE: KYC for the Adult Industry

Adult websites require special attention to user access and, specifically, the age verification process. Learn more on how Kycaid manages these kinds of verifications.

Fraud Prevention

3 min read Aug 24, 2022

Arbitrage Betting: Does It Harm Betting Businesses and What Is the Role of KYC in Detecting Arbers?

Arbitrage betting is an undesired occurrence for many bookmakers. Discover how KYC can help identify arbers while keeping your business secure and your customers – satisfied.

Legal & Compliance

4 min read Aug 10, 2022

Regulatory Specifics in Regions with High AML Risks

Some regions pose particular threats of illegal financial activities. To secure your business, learn which regulations are adopted in AML high-risk countries and how to mitigate the potential hazards.

Legal & Compliance

4 min read Aug 3, 2022

Online Identity Verification is a Shield to the Cryptocurrency Future

Regulatory compliance is a severe challenge in the crypto world. Explore how KYC procedures can expand the adoption of blockchain by delivering safety and preserving user privacy.

Kycaid platform

3 min read Jul 1, 2022

Kycaid Obtains Compliance Management Software Accolade From A-list B2B Platform

Recently, Kycaid’s compliance management software gained due industry recognition with an award from an A-list B2B directory. CompareCamp [https://comparecamp.com/], one of the current A-listers in the software marketplace category, bestowed  Kycaid with a Rising Star Award, recognizing our product’s widening user base and increasing fame. This

Legal & Compliance

5 min read Jun 8, 2022

5 Reasons Why Identity Verification Solutions Should Be a New Standard for Every Serious Business Venture

-------------------------------------------------------------------------------- Digitalization brings new challenges and risks to businesses and consumers. By making data more accessible than ever, cybercrimes such as data breaches, identity theft, and fraud are more rampant than ever. You need to invest in the right tools to protect your company and customers from potential threats and

Fraud Prevention

4 min read Jun 2, 2022

Multi-Accounting: is your business at risk?

Multi-accounting is a number of accounts on one site (a social network, a special online service, and so on) that are managed by one person. It is used in completely different areas — for working with social networks, online shops, bets, and token sales. Users create dozens of accounts and, accordingly,