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DeFi

Compliance Software, Cryptocurrency

What is KYC and Why do Crypto Custodians Require It?

Crypto custodians play an essential role in the global crypto ecosystem, securely storing digital assets for their customers. Due to the sensitivity of their business, they need to establish strong and secure anti-fraud measures in order to carefully vet their customers, and they are also subject to regulations that require them to carry out robust KYC and AML. This article takes a look at what those responsibilities are — and how they can be realized using Automated KYC.

30 May 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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