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Crypto
Article | 5 min
Proof-of-address (PoA) is becoming increasingly crucial for enabling exchanges to safely onboard customers in a compliant and seamless way.
Identity Verification
Article | 4 min
API's allow greater flexibility but requires developmental knowledge; no-code platforms offer customizable pre-defined solutions for quick go-to-market.
Customer Onboarding
Digital onboarding processes speed capturing client's data, performing due diligence and acquiring legal documentation.
Risk assessment is an integral part of KYC and AML regulation checks, providing further insights into your new clients and their dealings.
Article | 3 min
Learn how to access Denmark’s digital identity systems and local and international databases to make onboarding more straightforward.
Business Verification (KYB)
Payments landscape issues and solutions around business payments and Know Your Customer (KYC) and Know Your Business (KYB).
Article | 7 min
North America is an essential market for crypto exchanges and other industry players, and it’s vital to understand the regulatory environment.
Article | 9 min
Proof of address is evidence that a person has an actual physical address that matches their stated address.
Different crypto regulatory approaches by the EU & the UK will help determine which markets thrive & attract the most capital and innovation.
Accelerate onboarding, deepen due diligence and understand UBOs more efficiently than ever with Business Verification.
Document Verification
Accurate, automated address verification delivers Proof of Address in seconds without manual review or requiring customers to upload documents
Article | 6 min
Effective identity verification helps establish the legitimacy of the user and creates trust when transacting with them.