know your customer

Crypto KYC: New School Meets Old School Compliance

August 29, 2023

Understanding the evolving aspects of crypto KYC in the digital asset industry In the evolving realm of cryptocurrencies, such as Bitcoin and Ethereum, the...

Bitcoin ATMs and Why KYC is Important

November 15, 2022

Over the last several years, there has been an influx of “BTMs” popping up all over the place. According to Coin ATM Radar, at...

Common Ways Your Customers May Try To Avoid KYC

April 13, 2020

A wide range of customer behaviors could read suspiciously. How do you know for sure? Though this is not a complete list, we explain...

5 Insider Tips To Give Your KYC Protocols An Extra Edge

September 16, 2019

Know Your Customer (KYC) and Customer Due Diligence (CDD) are mission-critical components of successful bitcoin compliance. But like most things, their value is dependent...

Cryptocurrency Exchanges And Weak KYC Protocols: A Good Reminder About The Spirit Of Compliance

July 16, 2018

The findings of a recent study making waves online might prove disturbing, but beyond the headlines, we have yet another perfect opportunity to revisit...