Subscribe to Our Newsletter
Wednesday May 18, 2022
Bitcoin (BTC) $28,795.00   Ether (ETH) $1,942.05
  • Events
  • News
    • Blockchain Technology
    • Capital Raising
    • Crypto Exchanges
    • Crypto Payments
    • Gaming & Betting
    • Investment Management
    • M&A
    • Mining
    • Networks & Protocols
    • Security
    • Vendor Technology
    • Wallets
No Result
View All Result
Swap USDT (TRC20) Instantly
CryptoNinjas
  • Crypto & Blockchain Links
  • Real-Time Market Data
  • Bitcoin ATM Map
  • Token Offerings/Listings
Changelly
CryptoNinjas
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.

[perfectpullquote align=”full” bordertop=”false” cite=”Harry Zhou, Chief Compliance Officer at HBUS” link=”” color=”” class=”” size=””]“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.”[/perfectpullquote]

[perfectpullquote align=”full” bordertop=”false” cite=”Husayn Kassai, CEO and co-founder of Onfido” link=”” color=”” class=”” size=””]”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.”[/perfectpullquote]

15
SHARES
FacebookTwitterLinkedinRedditE-MailTelegram

Related News

Crypto investment app OroPocket integrates automatic user verification with Onfido

10/29/2021
Crypto investment app OroPocket integrates automatic user verification with Onfido

OroPocket, an app that allows users to trade crypto and other real-world assets via on-chain synthetics, announced today that it has established a partnership with Onfido, an identity verification, and authentication platform, to implement...

Read more

Crypto exchange CoinDCX adopts Onfido’s fully automated KYC

06/04/2020
Crypto exchange CoinDCX adopts Onfido’s fully automated KYC

CoinDCX, an India-based cryptocurrency exchange, today announced a partnership with global identity verification and authentication company Onfido, to digitally automate its KYC process. Onfido's technology uses artificial intelligence (i.e. AI) to help verify users’...

Read more

Bitcoin bank app Mode selects Onfido for user verification and compliance

02/11/2020
Bitcoin bank app Mode selects Onfido for user verification and compliance

Global identity verification provider Onfido and Mode, a new UK mobile banking app for everyday investors to buy, store and manage Bitcoin, have announced their partnership, empowering Mode’s mobile application to seamlessly verify and onboard...

Read more

Blockchain e-voting network Agora implements ID verification from Onfido

09/24/2019
Agora Onfido

Onfido, an identity verification provider, today announced a strategic partnership with Agora, a blockchain-based e-voting provider, to make secure and robust online voting a reality. Either from a smartphone or dedicated voting machine, voters...

Read more
Load More

Discussion about this post

Where to Exchange

Crypto services suite in Spanish Visit
European bitcoin exchange Visit
Swap & buy 150+ cryptocurrencies Visit
America's first regulated bitcoin exchange Visit
  • Trending
  • Latest
Hedera launchpad platform HederaStarter to launch its native token via IDO on May 19

Hedera launchpad platform HederaStarter to hold IDO May 19 to establish HSTART token

05/11/2022
Blockchain analytics provider Nansen integrates and invests in DeFi data app APY.vision 

Blockchain analytics provider Nansen integrates and invests in DeFi data app APY.vision 

05/12/2022
Crypto trading network Apifiny launches new smart order routing feature across 20+ exchanges

Crypto trading network Apifiny launches new smart order routing feature across 25+ exchanges

05/10/2022
Asia cypto margin trading app MoonXBT integrates XanPool's fiat gateway

Asia crypto margin trading app MoonXBT integrates XanPool’s fiat gateway

05/12/2022
Crypto tech platform Fireblocks unveils new 'Web3 Engine' with suite of developer tools

Crypto tech platform Fireblocks unveils new ‘Web3 Engine’ with suite of developer tools

05/17/2022
Jewel chooses ERC-3643 and Tokeny platform to issue stablecoins on Polygon

Jewel chooses ERC-3643 and Tokeny platform to issue stablecoins on Polygon

05/16/2022
COTI links with Cardashift to accelerate social & environmental projects using Djed stablecoin

COTI links with Cardashift to accelerate social & environmental projects using Djed stablecoin

05/16/2022
Blockchain infrastructure platform QuickNode acquires NFT analytics provider icy.tools

Blockchain infrastructure platform QuickNode acquires NFT analytics provider icy.tools

05/16/2022
  • Home
  • Directory
  • Data
  • About
  • Contact
SUBSCRIBE

© 2016 - 2022 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
No Result
View All Result

© 2016 - 2022 CryptoNinjas Disclosures | Privacy Policy

Go to mobile version