Navigate the complex crypto regulation landscape

How to enable fast, low-friction customer experiences without sacrificing security

Digital identity verification is a major concern during customer onboarding, and good is no longer good enough for fraud detection. Implementing robust and secure digital identity verification is vital for crypto exchanges to mitigate financial and reputational risk.

Exchanges that have agile systems to meet evolving regulations and customer expectations can better position themselves for success.

This report explores:

  • How the rise of identity theft is affecting the crypto industry
  • Contrasting approaches to crypto regulations around the world
  • How compliance does not have to come at the expense of customer experiences 
  • Benefits of robust, secure identity programs
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Digital identity verification is a major concern during customer onboarding, and good is no longer good enough for fraud detection. Implementing robust and secure digital identity verification is vital for crypto exchanges to mitigate financial and reputational risk.

Exchanges that have agile systems to meet evolving regulations and customer expectations can better position themselves for success.

This report explores:

  • How the rise of identity theft is affecting the crypto industry
  • Contrasting approaches to crypto regulations around the world
  • How compliance does not have to come at the expense of customer experiences 
  • Benefits of robust, secure identity programs

“72% of marketplaces and 52% of financial services providers have increased adoption of digital identity as a result of the pandemic.”

European Business Magazine