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Bitex taps Onfido for instant KYC for crypto investors

With volatility emerging as a major concern around digital assets like Bitcoins, implementation of strict Know Your Customer (KYC) and Anti-Money Laundering (AML) measures have gained significance.


2 months ago


Regulation/Legal
Partnership
Onfido
Bitcoin

Indian cryptoexchange CoinDCX taps Onfido for KYC and onboarding

CoinDCX, India’s largest and safest cryptocurrency exchange, announced a partnership with global ide...


a year ago


Partnership
Regulation/Legal
CoinDCX
Onfido

Self-sovereign identity successfully trialed for KYC in UK regulatory sandbox

Yesterday, Onfido, Deloitte, and Evernym announced the successful completion of a blockchain digital identity pilot in the UK Financial Conduct Authority’s (FCA) regulatory sandbox. The trial was run to study the use of self-sovereign identity in customer onboarding and to reduce compliance costs for financial institutions. Onfido provides identity verification services, while Deloitte joined to provide its Know Your...


a year ago


Product update/release
Onfido
Deloitte Blockchain