Skalex provides both product and strategy consulting along
with technical implementation and project execution.
In the digital age, data is one of a company’s most valuable assets. Consequently, it’s important for businesses to invest in data security to protect against leaks of sensitive information. This is especially true for businesses that deal with digital assets, as they are often required to collect KYC (know your customer) data from their clients. KYC data can include passport scans and other identifying information, which makes it critical that companies invest in data security measures to protect this information from being leaked. By investing in data security, companies can protect their clients’ privacy and safeguard their business from potential legal liabilities.
The key step in any digital asset exchange regulation is that any application that accepts fiat currency must provide extensive regulatory compliance reporting. Because each country has its own set of rules, making broad generalizations about the types of regulations that govern exchanges becomes difficult. However, it is almost always true that KYC and AML laws will play a significant role in any fiat application. It is also true that most fiat exchanges require government approval before accepting deposits. The challenges of getting approved and reporting ongoing compliance are what make fiat exchanges a relatively rare breed.
Our developers have extensive experience with such regulations and are happy to consult and assist in setting up a KYC solution that fits your business case. Skalex provides both product and strategy consulting along with technical implementation and project execution.

We work closely together on your project so we can offer you an end solution tailored just right around what you need. Contact us today to learn more about what we can do for you.

To date, Skalex has successfully integrated and are familiar with the following KYC providers:
  • zimpler
  • zignsec
  • scrive
  • freja
  • onfido
  • 4stop
  • idnow
  • signID
We are also experts in the field of anti-money laundering. We can help you understand and address your AML challenges with proven experience, solutions that work for all industries plus results! Find out more about our AML monitoring solutions here.
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