Verification knowledge hub

Julia Bonda

Head of Business Development

“Fintech professional with 9 years of experience in neo banking and payment methods. Keen on cutting-edge technologies, business development and compliance. PhD at technical science.”

Guides

2023-01-12

5 min read

Crypto KYC Guide: How Virtual Assets Are Regulated

This article covers everything you’ve ever wanted to google about crypto KYC.

Julia Bonda

Head of Business Development

Oraz Kereibayev

Content manager

2022-08-08

4 min read

How AML/KYC Tools Can Prevent Crypto Fraud and Money Laundering

Julia Bonda

Head of Business Development

Polina Rebeka

Content manager

How to

2022-07-28

4 min read

Building a Sufficient KYC Process for Crypto Businesses

Julia Bonda

Head of Business Development

Oraz Kereibayev

Content manager

Guides

2022-07-15

3 min read

How crypto businesses can balance compliance and pass rates while onboarding more users

Julia Bonda

Head of Business Development

Aline Fade

Content Manager

How to

2022-05-25

3 min read

How KYC Providers Can Help Crypto Businesses Scale

Julia Bonda

Head of Business Development

Oraz Kereibayev

Content manager

Guides

2022-05-24

7 min read

Anti-Money Laundering (AML) in Banking and Finance: Compliance Outlook

Julia Bonda

Head of Business Development

Aline Fade

Content Manager

How to

2022-03-10

6 min read

Red Flags: How Crypto Businesses Can Spot Money Laundering

Julia Bonda

Head of Business Development

Daria Sav

Senior editor

How to

2022-02-16

3 min read

How Can Banks Benefit From Facial Biometrics Solutions?

Julia Bonda

Head of Business Development

Aline Fade

Content Manager