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DeFi

Compliance Software, Launchpads

10 Key KYC Considerations for Crypto Launchpads

Crypto Launchpads are an integral component of the growing crypto industry and are also vulnerable to the range of dangers facing the broader industry. By ensuring that all users have been properly vetted through robust KYC processes, Crypto Launchpads will be able to protect themselves from potential fraud, regulatory sanctions and fines further along the line. 

3 Feb 2023
KYC For DeFi Platform
DeFi, KYC

KYC for DeFi Platforms

The proliferation of DeFi platforms and services has brought enormous changes and opportunities to financial services. It has also attracted the attention of global regulators whose task is to prevent money laundering and other forms of criminal and terrorist financing. DeFi platforms can implement automated KYC onboarding that ensures compliance, prevents fraud and builds trust – while maintaining their decentralized credentials.

11 Feb 2022
DeFi, KYC Technology

Is KYC needed for DeFi? The Ultimate Guide for DeFi KYC

Global financial authorities look set on extending the regulatory net to include DeFi platforms and services. In this article, we explore how KYC technology can be used to ensure actors in the DeFi space remain compliant within a rapidly evolving regulatory environment.

24 Apr 2021
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