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Glossary KYC

Know Your Customer. A process used as an anti-money laundering countermeasure that involves investors providing exchanges and banks with verifiable means of identification such as a Government issued Passport or Driver’s License.

South Korea investigates Upbit’s KYC violations amid market dominance concerns

South Korea investigates Upbit’s KYC violations amid market dominance concerns

Exchanges 6 days ago

ICP identity protocol DecideID to launch on Solana eliminating any KYC need for DeFi

ICP identity protocol DecideID to launch on Solana eliminating any KYC need for DeFi

Web3 7 days ago

Sonic pioneers wallet credit scores with no KYC requirements amid reaching 720ms finality

Sonic pioneers wallet credit scores with no KYC requirements amid reaching 720ms finality

Technology 2 months ago

Web3 KYC vendor Fractal ID loses over 50k users’ passport info in data breach

Web3 KYC vendor Fractal ID loses over 50k users’ passport info in data breach

Crime 4 months ago

Optimizing customer onboarding and KYC processes with Checkin.com’s AI and data-driven UX modules

Optimizing customer onboarding and KYC processes with Checkin.com’s AI and data-driven UX modules

Partner KYC 9 months ago

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