Coinchange uses OnFido as a solution for automated identity verification for KYC (know-your-customer).
OnFido helps keep us secure from financial crime while also keeping the amount of friction for our clients low.
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.
Find out who we partner with and how we make sure your assets are save with Coinchange.See All Integrations