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Crypto derivatives exchange BitMEX rolls out KYC programme

News | Cryptocurrencies | 20 Aug 2020

BitMEX has announced that it will launch a user verification programme starting with August 2020, according to tokenpost.com.

cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, iD, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users

Identity verification and KYC trends in financial industry – ways to enrich a poor KYC process

Interviews | Interviews | 29 Mar 2019

Barley Laing, the Managing Director of Melissa Global Intelligence, discusses the latest ID verification and KYC trends and developments in the financial industry

identity verification, KYC, Melissa Global Intelligence, authentication, ID check