Guide

KYC Guide for the Crypto Industry

Learn how to successfully balance compliance and pass rates

KYC Guide for the Crypto Industry

Today, crypto companies have two challenges: the first one involves compliance with local regulations and laws, and the second one is related to building the KYC process in a way that helps onboard users faster while keeping a high level of anti-fraud resistance. 

That means that a stellar onboarding KYC experience is critical – from the moment your customers sign up with your product to the moment they receive the results of the verification. Our team prepared this guide to help you envision the essentials of verification flows that are in compliance with regulations and make your KYC process fit for high conversions. 

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with thePrivacy Notice

Related resources

Future-Proofing P2P Payments in APAC

Explore ways to navigate through regulatory complexities and challenges in APAC for P2P payment businesses

Future-Proofing P2P Payments in APAC

Guide to secure crypto payments in APAC

Understanding secure crypto payments in APAC with experts from Sumsub and RedotPay

Guide to secure crypto payments in APAC

State of iGaming verification in the Philippines

Navigating iGaming in the Philippines: A Practical Guide by Sumsub

State of iGaming verification in the Philippines

Start exploring Sumsub today