“Yes, we use ready-made KYC solutions. We work with recognized programs such as Isignthis and IdentityMind. For the exchange, we have an outsourcing solution that allows us to analyze every blockchain transaction; its source and connections to criminal activities. Also, we see no benefit in writing such systems ourselves. Taking into account the cost of connecting to such systems, it is much cheaper to use a ready-made solution than to try to reinvent the wheel again.”
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Guide: How Compliance Teams Can Transition Away From Spreadsheets
Blog: Using Interquartile Range (IQR) to Highlight Risk
Product: Transaction Monitoring
Product: IdentityMind Version 2.0
BITPoint Expande Presencia en Latinoamérica Aliado con IdentityMind Para el Cumplimiento de las Regulaciones Regionales de Prevención de Lavado de Dinero (PLD)