Crypto KYC
Curated by SignalCustomer identity verification services ensuring compliance for crypto organizations.
Overview
Crypto KYC focuses on customer identity verification services specifically for the cryptocurrency sector. The company offers KYC (Know Your Customer) and AML (Anti-Money Laundering) verification services to initial coin offerings (ICOs), exchanges, and other organizations within the crypto space, assisting them in meeting global regulatory requirements, particularly those outlined in the Fifth Anti-Money Laundering Directive (AMLD5). The platform includes comprehensive KYC checks, such as C6 Politically Exposed Persons (PEP) and Mitek ID verification, which can be accessed through a dashboard. The company operates on a pay-as-you-go commercial model, allowing clients to use services as required, and provides API integration for the efficient processing of multiple requests. By addressing compliance challenges in the cryptocurrency industry, Crypto KYC supports organizations in establishing secure and effective KYC/AML procedures.
Key facts
- Founded
- 2017
- Headquarters
- Enschede, Netherlands
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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