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.
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.
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.
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.
