kyc compliance 相關
廣告Verify users in 45+ languages globally while meeting your strict KYC compliance. Increase conversion rates, reduce fraud & speed up the identity verification process.
- AML & KYC Solution
Fight financial crime with
full-stack AML and KYC solution.
- ID Document Verification
Verify documents in 45+ languages &
speed up the real-time onboarding.
- Identity Verification
Prevent fraud and onboard more
customers faster with Veriff
- Online ID verification
Speed up real-time verification w/
our AI-driven ID verification tool.
- Global KYC Service
Strengthen your KYC compliance with
our AI-driven ID verification tool.
- IDV Platform for Gaming
Onboard players quickly, and keep
regulators happy with Veriff.
- AML & KYC Solution
Improve Workflow Efficiencies With CRM Integration that Delivers Real-Time Data. Contact Us to Improve KYC Compliance & Risk Management With Automated Workflow Software.
搜尋結果
2021年8月21日 · 全球最大加密貨幣交易所，Binance 幣安突然公佈用戶必須需要立即完成 KYC 中級認證，否則不能進行交易。 幣安指為了保護客戶權益，創造更安全的數碼貨幣交易環境，打擊金融犯罪，即日起要求所有新用戶完成 KYC 中級安全認證，才能進行交易。
2023年8月28日 · Hashkey Group 首席營運官翁曉奇表示會為散戶設立分級制度，HashKey會透過 KYC （Know Your Customer）程序，評估投資者投資經驗及承擔風險的能力。 HashKey 亦會以設問卷判斷投資者是否了解虛擬資產投資。
