Tag: id

  • KYC
    Industry

    Two Thirds of US, EU Crypto Exchanges Fail to Verify Customer Identities

    Analyst P.A.ID Strategies has revealed the results of research into the on-boarding practices of cryptocurrency wallets and exchanges across the U.S. and Europe, research that focused on which of these crypto service providers are using Know Your Customer (KYC) checks when on-boarding customers. These companies might have to change...

    Thomas Delahunty | June 6, 2018 | 6:30 am
  • Uncategorized

    Safello Partnering Jumio Speed Up Verification Process Europeans

    Swedish bitcoin services company Safello today announced a partnership with Jumio to integrated the company’s Netverify system into their e and speed up the new customer verification process for European customers. We first heard about Jumio in late March, when the Andreessen Horowitz-backed company announced the Bitcoin Identity Security Open Network...

    Jayanand Sagar | May 16, 2014 | 8:36 am

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