A Crypto Exchange Adopted the Frictionless and Compliant Identity Verification
DigiFinex partners up with KYC and DVS gateway provider - Scantek.
Perth based, Scantek- a market leader in identity verification has been chosen by crypto-asset exchange company DigiFinex Australia to conduct their document verification, identity verification, and AML/CTF compliance in Australia.
Scantek teams up with DigiFinex Australia to fight fraud in this partnership, especially where KYC and AML services are essentially needed in the blockchain space. Talking about their experience of integrating Scantek's application, CXO of DigiFinex, Kiana Shek said; "Scantek will help DigiFinex and our Australian users comply with AUSTRAC requirements by providing access to DVS and a smooth KYC process while upholding our high standards for KYC and assisting us combating money laundering and terrorism financing, as we always strive to serve our users as a secure and reliable crypto trading platform."
Both the companies are known for their innovative and highly efficient services and this partnership will enhance the market outreach of both entities.
Talking about the partnership, CEO of Scantek, Ches Rafferty said: "Scantek is honoured to develop DigiFinex a compliant KYC and Identity verification solution designed to meet regulations within the blockchain space".