Alexandra

OFAC

10 min read May 8, 2025

How to Conduct OFAC Screening: Step-by-Step Guide for Financial Institutions

Ensure compliance with U.S. regulations by mastering OFAC screening. Our step-by-step guide walks financial institutions through the process, from data collection to managing alerts.

AML

6 min read Apr 30, 2025

What Are OFAC Sanctions Lists? Full Guide for 2025: Types, Use Cases, and Compliance Tips

Discover what the OFAC sanctions lists are, why they matter, who must comply, and how to screen effectively. A complete guide for compliance professionals in 2025.

AML

6 min read Apr 24, 2025

AML vs KYC: Key Differences and Their Importance

Learn the difference between AML and KYC, how they work together, and why both are essential for compliance, fraud prevention, and business trust.

AML

8 min read Apr 16, 2025

What Is a Politically Exposed Person (PEP) and How to Handle PEP Screening

Learn what a Politically Exposed Person (PEP) is and how to screen them effectively. Understand PEP risks, compliance needs, and KYCAID’s AML screening tools.

Gambling Regulations

5 min read Apr 9, 2025

The Role of KYC in the Gaming Industry

Explore the growing importance of KYC in gaming and iGaming. Learn how it protects platforms from fraud, ensures compliance, and builds user trust.

KYC for Startups

8 min read Mar 28, 2025

KYC for Startups: Challenges and Solutions

Startups face KYC and AML challenges, but KYCAID offers tech-driven solutions to streamline compliance, build trust, and avoid legal issues.

Blockchain Technology

6 min read Mar 17, 2025

A Step-by-Step Guide to Remote Customer Verification

Remote customer verification ensures security, compliance, and fraud prevention using biometrics, AI, and official records. KYCAID provides seamless, AI-driven verification with global coverage and real-time fraud detection.

Blockchain Technology

9 min read Mar 4, 2025

A Guide to Global KYC Regulations: Key Differences by Region

Discover how KYC regulations differ across regions, including the US, EU, UK, and Asia-Pacific. Learn how KYCAID can help simplify global compliance with advanced identity verification and risk management solutions.

Fraud Prevention

3 min read Feb 20, 2025

KYCAID and AML Incubator Set New Compliance Standards

KYC software in 2025 is fast and secure, leveraging AI for fraud detection and real-time checks. This partnership merges advanced identity verification with robust AML solutions.

Blockchain Technology

5 min read Feb 17, 2025

The Future of KYC Software: Trends, Features, and Best Practices in 2025

Offering global coverage, compliance with evolving regulations, and real-time support, KYCAID ensures fast, secure, and efficient identity verification for businesses worldwide.

FATF Travel Rule

3 min read Feb 5, 2025

Understanding the EU Crypto Travel Rule: Key Compliance Insights for CASPs

EU TFR & Travel Rule: CASP Compliance From 30 Dec 2024, CASPs must ensure full transparency in crypto transactions by collecting originator & beneficiary data, enforcing the zero-threshold Travel Rule, and verifying self-hosted wallets.

Blockchain Technology

6 min read Jan 29, 2025

The Importance of KYC for Crypto Exchanges

KYC for crypto exchanges is vital for security and compliance. Crypto compliance solutions ensure AML and KYC in cryptocurrency, reducing fraud. Digital identity verification for crypto enhances trust, while blockchain KYC solutions streamline regulatory adherence for safer transactions.

Fraud Prevention

5 min read Jan 22, 2025

How KYC Prevents Fraud: Advanced Strategies for Financial Security

Discover how KYC (Know Your Customer) solutions prevent fraud by verifying identities, analyzing behavior, and ensuring compliance with global regulations. Learn about AI-driven tools, real-time monitoring, and multi-industry benefits. Safeguard your business today!

Fraud Prevention

6 min read Jan 9, 2025

Global KYC and AML Reforms: Impacts on Gambling, and Digital Identity

Regulatory reforms are reshaping gambling, financial services, and digital identity, driving the need for greater transparency, security, and compliance.

Fraud Prevention

4 min read Jan 9, 2025

Sweepstakes Casinos in 2024: Trends and the Role of Verification for Growth and Compliance

Explore the rapid growth of sweepstakes casinos in 2024, driven by gamification, mobile-first gaming, and robust verification processes ensuring compliance, trust, and innovation. Discover trends like AR/VR, cryptocurrency, and eco-conscious campaigns shaping this risk-free entertainment space.

Legal & Compliance

5 min read Dec 6, 2024

Navigating the Real-Time Payments Boom: Compliance Angle

Explore the rise of real-time payments, their global impact, benefits, and challenges, and how KYCAID ensures secure, compliant digital transactions.

Legal & Compliance

4 min read Nov 11, 2024

Brazil’s New Gambling Laws: Fair Play & Compliance

Explore Brazil's evolving gambling laws focused on fair play, AML compliance, and responsible gaming for a safer, regulated industry.

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.