I work on a crypto exchange and since the main advantage of blockchain will be anonymity, the introduction of KYC verification seems to contradict this. Although anonymity is mainly used by scammers who can use cryptocurrency in their frauds. And for other clients, extra carelessness will only be useful. Where can I order such a test?
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It is clear that cryptocurrency is electronic money, but you can steal it just like ordinary money. After all, it often happens that bitcoins disappear from the accounts and transactions are carried out incomprehensibly to whom. Therefore, the implementation of the system kyc verification service on your crypto-exchange will only bring a positive effect to you and your customers especially. After all, trusting you with cryptocurrency, they hope for its complete preservation.
hello, if you work in a cryptocurrency exchange you definitely need to implement a KYC verification system, if anything that works with users and money or cryptocurrencies and has many transactions in between, the KYC verification system is necessary, did you try to search the internet? I am sure that there you can find a professional who can provide you with that service
I always welcome all activities aimed at tightening security rules and KYC is just such a system that can solve many problems in the financial sector. This is to protect the business as well as the users who use it.
On financial exchanges, this, in principle, has long been practiced by verifying new customers. Only reliable individuals who have never been involved in fraud in this regard can make transactions in cryptocurrencies, and indeed any financial transactions in general. As well as people over the age of 18.
You are right verification is good, but sometimes fraudsters use it, when you send your certificate data they steal and use it for their own purposes.KYS verification when implemented and need to test, so who you have connected the system, and these professionals should have tested!