Crypto and Blockchain
Protecting your crypto project with comprehensive KYC solutions
KYC procedures are a critical aspect of AML regulations in the crypto industry, aiming to identify and verify customer identities to prevent illegal activities like money laundering and terrorism financing.
The specific KYC procedures required for a crypto project may vary depending on the jurisdiction.
What we offer:
- Customer information collection
This process includes gathering fundamental personal details like name, address, date of birth, and government-issued identification.
- Customer verification
This involves verifying the customer's identity using government-issued documents, such as a passport or driver's license, and checking the information against public databases or third-party identity verification services.
- Risk assessment
This involves evaluating the customer's risk profile and identifying any red flags, such as high-risk countries or politically exposed individuals.
- Customer due diligence
This involves gathering additional information about the customer and their financial activities to ensure they are not involved in any illegal activities.
- Record keeping
This involves maintaining accurate records of the customer's identity and transaction history for future reference and regulatory compliance purposes.
Crypto projects must keep abreast of recent regulatory updates and partner with seasoned compliance and legal experts to guarantee adherence to applicable regulations.
Who we provide solutions for:
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Crypto exchange -
NFT markeplace
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ICO / IDO / IEO
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Wallet app
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DAAPS
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DAO
We can cover all your project compliance needs