Investment Account Setup (Stocks, Mutual Funds, Crypto)
A Southeast Asia-based crypto trading platform expands its services and requires robust identity verification to meet regulatory standards and detect sophisticated fraud.
Goal: Ensure high-assurance KYC for investors while mitigating identity fraud risks.
Key Requirements:
Full KYC with advanced passive liveness and face matching
Live guidance for high-quality image capture (e.g., glare or blur detection)
Custom instructional content for crypto-specific compliance
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