Veridu - Rampants

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1204, 2016

Social KYC for Cryptocurrencies

|12 Apr 2016|Resources|

This paper offers some ideas about identity verifi cation in an online world. It explores some common challenges when using traditional methods, and will introduce a new approach — social KYC, using a person’s digital footprint and online social identities to instantly verify and authenticate their identity with a high degree of confidence. This approach can also be used to reduce fraud and to manage compliance requirements as a complementary approach with other forms of KYC and IDV as required.

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