Join Our Mailing List
Friday June 09, 2023
Bitcoin (BTC) $26,456.09   Ethereum (ETH) $1,837.32
  • Events
  • News
    • Blockchain Technology
    • Capital Raising
    • Crypto Exchanges
    • Crypto Payments
    • Gaming & Betting
    • Investment Management
    • M&A
    • Mining
    • Networks & Protocols
    • Security
    • Vendor Technology
    • Wallets
Trezor Model T
CryptoNinjas
  • Crypto & Blockchain Links
  • Real-Time Market Data
  • Bitcoin ATM Map
  • Token Offerings/Listings
No Result
View All Result
CryptoNinjas
Home Crypto Exchanges

Crypto exchange CoinCola implements new KYC system from Onfido

By adding Onfido’s identity verification, CoinCola is building up a safer crypto marketplace...

Published by CryptoNinjas.net
07/13/2022
Crypto exchange CoinCola implements new KYC system from Onfido

CoinCola, a popular bitcoin and crypto exchange, announced today it has launched a new KYC (Know Your Customer) system from Onfido, an identity verification, and fraud prevention technology company.

Currently, CoinCola has a straightforward account tier structure:

  • For retail users, the volume limit is $1,000 USD if an account is not verified, once an account is verified there is no limit on an account.
  • All merchant users must complete identity verification.

The new CoinCola KYC system enables a simple and efficient identity verification process.

Users just log into the CoinCola app to capture and upload their ID documents in good lighting.

Onfido’s KYC technology then uses it to compare and cross-reference the user’s facial biometric with the identity document, such as passport, national ID card, etc.

Using manual and artificial intelligence (AI)-powered identity verification, Onfido’s authentication services verify documents and do selfie checks to prevent fraud.

86
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
Leave Comment

Where to Exchange

Leading crypto suite in Spain & LATAM Visit
European bitcoin exchange Visit
Swap & buy 150+ cryptocurrencies Visit
First U.S. regulated BTC exchange Visit
  • Trending
  • Latest
What is DeFi Returns?  A new way of DeFi Investing

What is DeFi Returns? A new way of DeFi Investing

06/08/2023
Where Exactly Can You Spend Monero Cryptocurrency?

Where Exactly Can You Spend Monero Cryptocurrency?

10/20/2021
A Beginner’s Guide To Forex Demo Account

A Beginner’s Guide To Forex Demo Account

06/07/2023
RockX broadens suite with launch of new ether (ETH) native staking solution

RockX broadens suite with launch of new ether (ETH) native staking solution

05/23/2023
What is DeFi Returns?  A new way of DeFi Investing

What is DeFi Returns? A new way of DeFi Investing

06/08/2023
RockX broadens suite with launch of new ether (ETH) native staking solution

RockX broadens suite with launch of new ether (ETH) native staking solution

05/23/2023
The Sandbox teams with Hex Trust to enable licensed and secure custody of its virtual assets

The Sandbox teams with Hex Trust for licensed, secure custody of its virtual assets

05/10/2023
CoinFlip launches new self-custodial cryptocurrency wallet platform 'Olliv'

CoinFlip launches new self-custodial cryptocurrency wallet platform ‘Olliv’

04/28/2023
  • Home
  • Directory
  • Data
  • About
  • Contact
SUBSCRIBE

© 2016 - 2023 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 - 2023 CryptoNinjas Disclosures | Privacy Policy