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How KYC Providers can help Crypto Companies scale
Complying with regulations doesn’t have to be an issue for crypto companies launching in new markets. In this article, we…
11 Jul 2022
FINMA Regulations for Crypto Companies in Switzerland
The Swiss Financial Market Supervisory Authority (FINMA) is a private, independent regulatory body with authority over various Financial Institutions, including…
30 Jun 2022
3 Ways to Improve your Customer Verification Experience
Regulated companies face significant challenges in maintaining positive customer experiences while also ensuring compliance with KYC/AML protocols and reducing the…
21 Jun 2022
What does Customer Due Diligence (CDD) mean for Crypto Companies?
CDD measures have a lot of crossover with standard KYC processes, though they're designed to not only identify a customer,…
08 Jun 2022
Why is KYC needed for Launchpads?
Crypto launchpads need to implement KYC on their users as security forms a key component of their value offering. By implementing…
25 May 2022
Pandora Papers: The Importance of Enhanced Customer Due Diligence
The Pandora Papers represent one of the largest leaks of offshore banking and ownership data in history, revealing how politicians…
28 Apr 2022
Importance of an Integrated KYC solution for your compliance program
KYC is a blanket term that is used to refer to an assortment of processes and checks that are used…
12 Apr 2022
The Risk-Based Approach to Identity Verification
As innovative projects and companies continue to develop new digital services, there is a growing challenge to balance compliance with…
31 Mar 2022
Frictionless Digital KYC Onboarding with Liveness Detection
In order to counter the ever-growing threat of stolen, fraudulent or fabricated identity data being used to access services, a…
14 Mar 2022
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