Digital currency platform expedites onboarding with no downtime

Learn how Bitbuy is future-proofing to meet Know Your Customer (KYC) requirements that digital currency platforms will eventually have to adhere to as they expand into new markets across the world.

Bitbuy is a Canadian digital currency platform, headquartered in downtown Toronto, with over 300,000 registered Canadian users. Bitbuy offers its Clients a simple, safe and secure platform for buying, selling and holding digital assets. Bitbuy is not only one of the largest digital asset platforms in Canada, but one of the few companies that operate a true marketplace where buyers and sellers can transact with one another with complete transparency. Clients benefit from true global market pricing quoted in local Canadian currency and institutional grade security and market depth. Bitbuy's Clients include those new to the digital asset space looking for a simple experience, right through to seasoned Institutional algorithmic trading groups. As a leader in the field, Bitbuy has chosen to work with Trulioo in building out their business. Please read about how Bitbuy and Trulioo worked together.

Why choose GlobalGateway?

  • Ensure ID requirements are met for simplified AML/KYC regulatory compliance
  • Onboard customers quickly with real-time, reliable online identity verification
  • Simplify the account application and opening process for new customers
  • Establish a high degree of trust for participants, investors and regulators
  • Complete Watchlist checks to help comply with domestic and international AML, Counter Terrorist Finance and sanctions enforcement regulations
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Download the 
Bitbuy Case Study

Bitbuy is a Canadian digital currency platform, headquartered in downtown Toronto, with over 300,000 registered Canadian users. Bitbuy offers its Clients a simple, safe and secure platform for buying, selling and holding digital assets. Bitbuy is not only one of the largest digital asset platforms in Canada, but one of the few companies that operate a true marketplace where buyers and sellers can transact with one another with complete transparency. Clients benefit from true global market pricing quoted in local Canadian currency and institutional grade security and market depth. Bitbuy's Clients include those new to the digital asset space looking for a simple experience, right through to seasoned Institutional algorithmic trading groups. As a leader in the field, Bitbuy has chosen to work with Trulioo in building out their business. Please read about how Bitbuy and Trulioo worked together.

Why choose GlobalGateway?

  • Ensure ID requirements are met for simplified AML/KYC regulatory compliance
  • Onboard customers quickly with real-time, reliable online identity verification
  • Simplify the account application and opening process for new customers
  • Establish a high degree of trust for participants, investors and regulators
  • Complete Watchlist checks to help comply with domestic and international AML, Counter Terrorist Finance and sanctions enforcement regulations

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith