COINY AML KYC

COINY Compliance

In today’s financial landscape, regulatory compliance is essential for building trust and maintaining legitimacy. At COINY, we prioritize adherence to global compliance requirements with robust Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes. These measures are designed to prevent illicit activities and ensure your platform remains secure and compliant.

COINY KYC

Know Your Customer (KYC)

KYC verification is a cornerstone of our compliance framework. By verifying customer identities, we safeguard the platform against financial crimes such as money laundering and terrorist financing. This process mitigates risks while creating a secure trading environment for all users.

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Caps Unlocking

Once KYC verification is successfully completed, users unlock additional features and functionalities on the platform, enhancing their trading experience and enabling seamless access to advanced tools.

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3rd Party KYC/AML Systems

Our platform integrates with automated third-party AML/KYC solutions to enhance the efficiency and independence of the verification process. Solutions like Sumsub are already integrated, and systems such as Veriff, iDenfy, and Jumio can be seamlessly added to meet specific jurisdictional requirements. By leveraging trusted third-party services, COINY ensures compliance while reducing the operational burden on internal teams.

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