KYC-Chain’s Buyers Guide

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.

 

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