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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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