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The FATF has a broad definition of a Virtual Asset Service Provider (VASP) that can include crypto exchanges, wallet providers, and services handling other digital assets.

Fortunately, becoming compliant doesn't have to be difficult. Here's how: https://t.co/uKAslayzzD
#regtech

Catch up on #crypto regulations with @zebedeeio and @donutapp in conversation with @CowboyVC!
Learn about:
⭐ Tracking regulatory trends
⭐ Simplifying complexity for customers
⭐ Balancing UX and CDD for KYC

https://t.co/IfTJ6EErD5

Moiz Malik, CEO of @nooklyn noted that introducing an identity verification option for renters increased trust and conversions because of improved user experiences.

Find out why:
https://t.co/B13TsmoOyq

#proptech #digitaltransformation #fraudprevention https://t.co/IAFfcFKTsZ

Here's a quick guide to AML for product managers, CTOs, and teams to understand the following:

✅ What is money laundering?
✅ When is AML required?
✅ How to comply with AML requirements

https://t.co/YAf790Fjr7

#identityverification #productdev #fraudprevention

We're excited to be one of the 40 finalists from 18 countries pitching at the @ParisFinForum on Oct 12-13! Save the date to listen to our CEO and co-founder @TheMcGibbon pitch.

Get the full program here: https://t.co/PxF0wLRRXN

#DigitalFinance #startups https://t.co/7vwXiAtCm0

In 2021, every business deserves to an easy way to customize their #identityverification with:

✅ Custom brand logo and colors
✅ Custom or template fonts
✅ Text edit options
✅ Drag and drop document checks
✅ A custom link

https://t.co/uClw9fy9rR

It's time for online gaming and eSports platforms to upgrade age checkers. Find out how age verification with biometrics can be integrated to improve player experience here:
https://t.co/UTCVDRlFER

#userverification #fraudprevention #biometricauthentication

Get tips from #crypto leaders @zebedeeio and @donutapp on how to think about regulations and regulatory strategy.
⭐ Tracking regulatory trends
⭐ Simplifying complexity for customers
⭐ Balancing UX and CDD for KYC

https://t.co/IfTJ6EErD5

#defi #customerexperience

Did you know we helped Ava Labs perform IDV for their ICO that raised $42 million within 4.5 hours in 2020?

Regulators have increased AML/CFT requirements for #crypto companies well beyond ICOs. We've summarized the key points you need to know here: https://t.co/sIoYAQqhcU

Countries around the world are following the FATF's recommendations for regulating VASPs. Crypto exchanges, wallet providers, dApp creators and take note of the implications and ways to become regulatory compliant.

https://t.co/uKAslayzzD

#kyc #crypto #regtech