KYC Information
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KYC (Know Your Customer) is a client identity verification process used by banks, financial services, and crypto exchanges to prevent fraud and money laundering. It includes document verification, biometric identification, and risk assessment. To verify identity, we use Sumsub.
Sumsub is one of the leading KYC services, enabling automated client verification in just 30 seconds. Its advantages:
✅ Fast identity verification
✅ Automated risk assessment
✅ Compliance with international regulations
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