It is a standard implemented in investments, Fintech and blockchain startups that can verify a customer's identity and know their investment knowledge, pattern...
On the other hand, blockchain and KYC can collaborate for more efficiency in validating information and identifying complex financial irregularities. To match the complexities of blockchain transactions, KYC will need to create more technologically advanced solutions. Combining these objectives necessitates using KYC and AML compliance solutions to automate KYC during onboarding and offer authentication for existing users.
