Sentences with phrase «customer identity verification process»
«Onfido's powerful machine - learning technology has allowed us to automate our new customer identity verification process, and still maintain our high standards when it comes to KYC [Know Your Customer].
https://www.cryptonewsguru.com/ Not exact matches
Most of the Bitcoin exchanges also require identity verification process for KYC — know your customer and AML — anti-money laundering — regulation applicable in the country where they are operating.
Users are complaining that identity verifications are now required and take weeks to process, while some exchanges are not accepting new customers at all.