Our clients use our KYC suite to digitally onboard new customers with ease and accuracy, verify identities from reliable information sources to, validate personal information and comply with internal and external regulatory requirements.
In the U.S., Bitcoin exchanges are considered money services businesses (MSBs) subject to various obligations and regulation. The Financial Crimes Enforcement Network (FinCEN) issued a guidance regarding Persons Administering, Exchanging or Using Virtual Currencies.
As a “financial institution”, MSBs are required to comply with Bank Secrecy Act laws and regulations, including Anti-Money Laundering (AML) and Know Your Customer (KYC) rules.
1Linx provides a suite of security services catered to meeting the regulatory requirements of Blockchan MSBs.
Determine if a phone number is a VOIP, Landline or Mobile number to determine the best way to proceed forward with verifying/validating the user information.
Provides Name & Address information for the phone and can be used to validate that the information provided by the end user matches the known address information on file with 1linx.
Meet them where they are. With our mobile IP Information API you can pinpoint your customer’s location and reach them with information that is relevant and meaningful to them.
Create a seamless relationship for your customers by pre-populating their registration information and allowing them to authenticate forms with a single click.
1Linx provides simple and smart APIs for data. Our solutions are intuitive for implementation and practical for every day use; but what sets us a part is our commitment to quality, focus on enriched data and our continuous innovation on current and future solutions. Headquartered in NY, we are always looking for new ways to provide you with enriched data so you can make logical decisions and protect your business.