Enhancing the security of financial transactions, Cybrid has an integrated KYC (Know Your Customer) process. This integration provides a UI widget for identity verification, ensuring that every transaction is linked to a verified user.
Our system employs automated checks, including sanctions screening and other measures, to ensure compliance and security. This approach guarantees that each transaction is thoroughly vetted for potential AML risks.
Tailored to meet specific jurisdictional requirements, this comprehensive evaluation captures account-related information such as income, net worth, investment experience, and perform a thorough risk check.
We'll cover the basics of Know Your Customer (KYC)