Choosing an IDV solution:
key considerations before you invest

Seamless Know Your Customer (KYC) solutions allow businesses to efficiently verify user identities - and scale quickly and safely.

As identity verification becomes ever more important for regulated digital companies, the number of automated KYC providers has proliferated.
 
KYC-Chain’s Buyers Guide provides crypto companies and other Virtual Asset Service Providers (VASPs) with useful tips for choosing the right KYC provider - and filtering out the noise in what is becoming a very loud market.
 
What’s in the guide:
 
  • Some of the money-laundering risks facing crypto companies.
  • The types of regulatory sanctions and fines being applied to exchanges that do not properly implement adequate KYC, AML and CFT protocols.
  • How VASPs can be compliant and verify their users/customers with confidence.
  • Factors to consider while choosing  a reliable and effective KYC solution.
 
Learn to navigate the complex identity verification landscape so you can make the best decision when it's time to invest.