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Best KYC method for crypto startups?

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6 päivää sitten

Madina Tarin

Hey everyone, we’re about to launch a crypto trading platform, and KYC compliance has been a huge discussion point internally. We want something fast and flexible — not the old “upload ID and wait a week” method. I found KYC for crypto exchanges that claims to offer adaptive verification options like SMS, ID scan, liveness detection, even social verification if needed. Has anyone used something like this? Wondering how it performs when scaling fast?

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Olga Summas

4 päivää sitten

I think the biggest shift lately is that KYC doesn't have to be heavy anymore. Smart platforms adapt the flow depending on user behavior, risk signals, and transaction values. It saves time, protects the business, and doesn’t frustrate genuine users. Those who figure out that balance early usually end up way ahead of competitors in the crypto space.

Sia Enko

4 päivää sitten

Yeah, we actually integrated a similar system and it made a huge difference. Our users appreciated how smooth the process was — like, you barely notice it unless something flags as risky. We kept conversion rates really high because low-risk people got through with just SMS, while bigger transactions kicked off ID checks automatically. Honestly, it felt way smarter than most KYC systems we tested before.