What Does the Future Hold for Crypto KYC?
Crypto KYC has become far more commonplace in 2023. This is due to crypto companies becoming an increasingly significant element of the financial system, while terms like BTC, ETH, of NFTs have also become broadly known across the world. Virtual asset service providers (VASPs for short) have played a crucial role in crypto’s growth and […]
Perpetual KYC in Fintechs: Is It Worth It?
For fintechs, if customer behavior is constantly changing, so should risk profiles adapt through Ongoing Customer Due Diligence. Perpetual KYC is a way of keeping up with new threats as well as new regulations. As OCDD procedures work as compliance obligations in which companies must monitor accounts while also assessing the risks they might pose […]