KYC Solutions
Skalex provides both product and strategy consulting along
with technical implementation and project execution.
For those planning on operating any digital asset business, simply acquiring KYC data isn’t enough. It’s also critical that companies invest in data security to protect leaks of sensitive information like passport scans and other identifying data.
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.
To date, Skalex has successfully integrated and are familiar with the following KYC providers:
  • zimpler
  • zignsec
  • scrive
  • freja
  • onfido
  • 4stop
  • idnow
  • signID
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Have any questions? We are
always here to help.