Coinchange uses OnFido

Coinchange uses OnFido

Coinchange uses OnFido as a solution for automated identity verification for KYC (know-your-customer).


Fraud Prevention and AML Assurance

OnFido helps keep us secure from financial crime while also keeping the amount of friction for our clients low.

KYC (know your customer)

Automation allows us to acquire new customers meeting global KYC and AML compliance.

In addition, we use KYC2020, Chainalysis, Plaid to adhere to the strictest Anti-Money Laundering (AML) global compliance standards.

Coinchange uses OnFido
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