Tag: KYC
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...
AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation.
September 26, 2022
AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation. On Friday, Governor Gavin Newsom vetoed California Assembly Bill 2269 (AB...
Can your employees also be your customers?
July 13, 2020
Bitcoin businesses tend to attract crypto enthusiasts as employees. But does allowing your employees also to be your customers cross an ethical (or legal)...
What to look for in customer IDs for good KYC
June 1, 2020
A lot of good KYC data can be collected simply by asking to see an ID. Here’s what to look for, and what might...
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...
The 3 Most Frequent Cryptocurrency Compliance Errors And How To Fix Them
October 21, 2019
Having an anti-money laundering (AML) process in place is step one for any reputable crypto business. However, even those with the best intentions have...
Cryptocompliance 101: How To Know If A Customer Is A Politically Exposed Person (PEP)
October 7, 2019
It’s an exciting time to be involved in a cryptocurrency business because the industry is so new and growing so quickly. It’s a lucrative...
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...
