Long-Awaited Bitcoin Accounting Rules to Capture Rises, Dips (2)
Sep 7, 2023
Digital identity company Netki just made it easier for companies launching token sales to onboard customers in a way that keeps them compliant with existing security laws. Digital identity company Netki just made it easier for companies launching token sales to onboard their customers in a way that supports compliance with existing security laws. The Los Angeles-based company announced today, May 15, 2018, at Consensus 2018 in New York City that it is adding investor validation to its existing know-your-customer (KYC) and anti-money-laundering (AML) solution. Without an automated solution like Netki’s, virtual currency projects would otherwise have to onboard customers manually or outsource the work to lawyers. Identity Mind and Onfido offer similar services, but neither of those companies offer investor validation tools thus far.
