KYC Archives | CoinPayments Blog

Your Start with CoinPayments – Completing Your Verification Processes

April 26, 2024September 20, 2024 Andrew Bourgh

CoinPayments Verification Tiers Explained

At CoinPayments, ensuring the security and compliance of our platform is a top priority. We require all users to complete Identity Verification to achieve this. This process helps us meet regulatory requirements and protects our users from potential fraud and financial crimes. To streamline the verification process, we’ve partnered with leading verification platforms, SumSub and RiskScreen (now KYC360), trusted by top financial institutions worldwide. These platforms fully comply with GDPR and other data protection regulations, ensuring your information is secure and private. We understand that verification can sometimes be daunting,…

New Developments in the Crypto Regulatory Space

July 8, 2019June 17, 2020 CoinPayments

There are always changes occurring within the cryptocurrency industry. Generally, we hear about the technological developments that help to innovate and push the market forward in adoption and value. However, there has been significant attention paid lately towards the developments in the regulatory space as well, notably in terms of where cryptocurrency companies are offering their services and how customers are being identified through KYC (Know-Your-Customer) policies when they use them. Both are important considerations to explore and understand as the industry matures and such practices become more commonplace. Sanctioned…