Secure your crypto business with expert KYC services
Secure your crypto business with expert Know Your Customer services. KYC verifies customer identity and assesses risk — an essential part of regulatory compliance.
We understand your business, its needs and its risk tolerance.
We collect the customer details and documentation you need.
We confirm the authenticity of customer information.
We evaluate each customer's risk profile to tailor the approach.
Extra checks for higher-risk situations.
Continuous transaction monitoring for compliance.
Know Your Customer is a set of processes that verify customer identity and assess risk. It is designed to prevent money laundering and terrorist financing, and it is the foundation of trust between a business and its regulator.
Robust KYC builds trust, prevents fraud and keeps you compliant. Our experts help you navigate the complexity and implement a program tailored to your needs.
Retrieving your losses can be a lengthy process, and it all starts with our investigation. We need your trust every step of the way.
So if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
*Refund applies to our investigation service fees, not to recovered funds. Terms & Conditions apply.
Book a call with our team — the first assessment is free and confidential.
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Retraced Partners
