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Cryptocurrencies

Jumio helps Monaco to meet KYC and AML requirements

Tuesday 13 March 2018 | 12:07 PM CET

Jumio, the AI-powered identity as a service provider, has announced a partnership with Monaco, the payments and cryptocurrency platform to help them meet KYC and AML obligations.

With Monaco's vision of Cryptocurrency in Every Wallet, they aim to reveal their customer-centric perspectives. The Monaco Visa card and mobile app allow users to buy, exchange, and spend fiat and cryptocurrencies, such as bitcoin and ether, at perfect interbank exchange rates.

Jumio will assist with the process on digital onboarding by providing the Know Your Customer (KYC) and Anti-money Laundering (AML) checks. To enable access to the app, users must first pass both the KYC and AML processes to verify that they identity is a real one.

More: Link
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