KYC: Know-your-customer (KYC) is a set of procedures for businesses to identify and verify the identities of their customers. Currency Bridge Custody's KYC service can help you understand users' situations and transaction purposes, and detect suspicious transactions by establishing customer risk files.
Traceability of risks after transactions occur
After receiving funds of unknown address, Trustformer KYT can perform a risk scan on the fund source and store the traceability results as evidence. It helps users proactively identify potential risks and informs regulatory authorities about risk activities related to money laundering, tax evasion, fraud, and other financial crimes.
End-to-end compliance services, all-in-one platform for identity verification, fraud prevention, and KYC/KYB and AML compliance
By Using Currency Bridge, Businesses Will Get
Seamless payment experience
Currency Bridge products support efficient KYC/KYB processes, enabling customers to provide more convenient identity verification in seamless payment methods, fund transfers and digital banking services. Cardholders and users can easily open digital bank accounts, make secure payments and quickly transfer funds.
When the application scenarios cover payment method, money transfer, digital banking and load, etc., using CB product technology to establish a KYC/KYB system will bring customers the following precise business benefits and a bright future vision: