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 this form, you agree to receive marketing communications at the email address you provided. Your personal data will be processed following the Privacy Notice

Related resources

Compliance Guidelines: South Africa

Get compliance insights about the South Africa jurisdiction

Compliance Guidelines: South Africa

Compliance Guidelines: Nigeria

Get compliance insights about the Nigeria jurisdiction

Compliance Guidelines: Nigeria

Compliance Guidelines: Kenya

Get compliance insights about the Kenya jurisdiction

Compliance Guidelines: Kenya

Start exploring Sumsub today