KYC / AML Guidance for Crypto Exchanges and Wallets
Crypto exchanges and wallets are required to carry out KYC on their users as part of their compliance obligations. Automated KYC solutions make carrying out the process effectively at scale both possible and simple.
In this article, we explore what KYC / AML involves for crypto firms — and how adopting automated KYC can improve their security, compliance and the industry at large.