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BTC $43,552.88 -0.46%
ETH $2,637.32 +1.23%
BNB $312.45 +0.87%
SOL $92.40 +1.16%
XRP $0.5234 -0.32%
ADA $0.8004 +3.54%
AVAX $32.11 +1.93%
DOT $19.37 -1.45%
MATIC $0.8923 +2.67%
LINK $14.56 +0.94%
HAIA $0.1250 +2.15%
Sales Documentation

KYC Partners

Advanced identity verification and compliance solutions for cryptocurrency exchanges

Comprehensive KYC (Know Your Customer) partner solutions for cryptocurrency exchanges. Advanced identity verification and compliance tools for secure trading platforms.

KYC Partners

KYC Partners

Comprehensive KYC Solutions

Our KYC partners provide advanced identity verification and compliance solutions designed specifically for cryptocurrency exchanges. These solutions ensure regulatory compliance while maintaining a seamless user experience.

Identity Verification

  • • Document verification (ID, passport, driver's license)
  • • Facial recognition and liveness detection
  • • Address verification and proof of residence
  • • Real-time identity validation

Compliance Features

  • • AML screening and monitoring
  • • PEP (Politically Exposed Person) checks
  • • Sanctions list screening
  • • Risk assessment and scoring

Ready to Integrate KYC Solutions?

Contact our sales team to learn more about our KYC partner integrations and how they can enhance your cryptocurrency exchange platform.

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