Thursday March 04, 2021
Bitcoin (BTC) $49,762.00   Ether (ETH) $1,565.69
  • Events
  • News
    • Blockchain Technology
    • Capital Raising
    • Crypto Exchanges
    • Crypto Payments
    • Gaming & Betting
    • Networks & Protocols
    • Security
    • Vendor Technology
    • Wallets
NEWSLETTER SIGNUP
EXCHANGE 300+ COINS
CryptoNinjas
  • Crypto & Blockchain Links
  • Real-Time Market Data
  • Bitcoin ATM Map
  • Token Offerings/Listings
No Result
View All Result
CryptoNinjas
No Result
View All Result
Home Security

HBUS bitcoin exchange to use Onfido for level 2 identity checks

Published by CryptoNinjas.net
07/10/2018
HBUS bitcoin exchange to use Onfido for level 2 identity checks

Popular Asian crypto platform Huobi’s U.S. strategic partner HBUS, which went live today, announced it has partnered with Onfido to perform mandatory Customer Identification Program (CIP) checks on traders attempting to obtain level 2 verification status on the platform. Onfido’s machine learning technology automates identity verification to enable speedy, secure and scalable access to HBUS’s exchange platform. With just a smartphone, HBUS users can take a selfie and a photo of their identity documents to start the level 2 CIP process.

HBUS is committed to bringing higher ethical standards to virtual currencies, and was impressed with Onfido’s use of Artificial Intelligence to deliver the most granular and accurate results, without compromising on speed or conversions. Onfido’s deep expertise on US regulatory requirements and commitment to turning compliance from a cost centre into a competitive advantage were also deciding factors.

“We needed a partner that would help us not only meet with compliance requirements, but go above and beyond them to provide the most secure experience possible to our customers. Onfido gives us that. Their machine learning technology gives us the confidence we need in our CIP/KYC processes, without compromising on the speed that’s essential to our platform as we continue to scale.”

Harry Zhou, Chief Compliance Officer at HBUS

“We’re excited to be supporting HBUS in their aim to make cryptocurrencies more mainstream. In the digital age, trust and security are crucial, and we’re proud to help deliver that to HBUS’ growing community of investors around the world.”

Husayn Kassai, CEO and co-founder of Onfido
6
SHARES
FacebookTwitterLinkedinRedditE-MailTelegram

Related News

Crypto exchange CoinDCX adopts Onfido’s fully automated KYC
Crypto Exchanges

Crypto exchange CoinDCX adopts Onfido’s fully automated KYC

06/04/2020
Bitcoin bank app Mode selects Onfido for user verification and compliance
Vendor Technology

Bitcoin bank app Mode selects Onfido for user verification and compliance

02/11/2020
Agora Onfido
Blockchain Technology

Blockchain e-voting network Agora implements ID verification from Onfido

09/24/2019
Nuggets partners with Onfido on private payment and identity solution
Featured

Blockchain payment and ID app Nuggets to use Onfido for verification

09/03/2019
Civic Onfido Cryptoninjas
Wallets

Civic’s new cryptocurrency wallet to use Onfido for AI-powered verification

08/08/2019
Load More
Leave Comment

Where to Exchange

Bit2MeLeading Spanish Bitcoin ExchangeVisit
BL3P
European Bitcoin ExchangeVisit
ChangellyExchange & Buy 150+ CryptocurrenciesVisit
itBitAmerica's First Regulated Bitcoin ExchangeVisit
  • Trending
  • Latest
DEX aggregator 1inch integrates Bitquery's API-powered crypto trading data

DEX aggregator 1inch integrates Bitquery’s API-powered crypto trading data

03/02/2021
Enjin launching two scaling solutions to remove gas and support NFTs from any blockchain

Enjin launching two scaling solutions to remove gas and support NFTs from any blockchain

03/04/2021
CasinoCoin to migrate to XRP Ledger amidst rebranding

CasinoCoin to migrate to XRP Ledger amidst rebranding

03/01/2021
Canadian bitcoin exchange CoinSmart raises $3.5M to expand into Europe

Canadian bitcoin exchange CoinSmart raises $3.5M to expand into Europe

03/01/2021
SIMBA Chain expands to Avalanche blockchain enabling low-code smart contract deployment

SIMBA Chain expands to Avalanche blockchain enabling low-code smart contract deployment

03/02/2021
Enjin launching two scaling solutions to remove gas and support NFTs from any blockchain

Enjin launching two scaling solutions to remove gas and support NFTs from any blockchain

03/04/2021
Creators of crypto wallet Exodus files with SEC to allow purchase of its stock with bitcoin

Creators of crypto wallet Exodus file with SEC for $75M public offering

03/03/2021
Crypto services firm BCB Group raises $4.5M led by North Island Ventures and Blockchain.com Ventures

Crypto services firm BCB Group raises $4.5M led by North Island Ventures and Blockchain.com Ventures

03/02/2021
DEX aggregator 1inch integrates Bitquery's API-powered crypto trading data

DEX aggregator 1inch integrates Bitquery’s API-powered crypto trading data

03/02/2021
Crypto exchange BiKi cooperates with Hacken on security test

Crypto exchange BiKi cooperates with Hacken on security test

03/02/2021
  • Home
  • Directory
  • Data
  • About
  • Contact
SUBSCRIBE

© 2016 - 2021 CryptoNinjas Disclosures | Privacy Policy

  • Home
  • Crypto Links
  • Market Data
  • Blockchain Tech
  • Exchanges
  • Capital Raising
  • Vendor Technology
  • Token Offerings/Listings
  • Payments
  • Wallets
  • Bitcoin ATM Map
  • Conferences & Events
  • About
  • Contact

© 2016 - 2021 CryptoNinjas Disclosures | Privacy Policy


Go to mobile version