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Risk Based Approach

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, KYC Technology

The Risk-Based Approach to Identity Verification

As innovative projects and companies continue to develop new digital services, there is a growing challenge to balance compliance with the ability to scale. By implementing the Risk-Based Approach through automated KYC, companies can optimize their compliance resources and grow their customer bases with confidence.

31 Mar 2022
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