Konto.com is a fully regulated digital assets institution in all of its operational jurisdictions, therefore we are obliged to comply with KYC (Know Your Customer) business regulation. This requires the company to verify the identity of its clients, as a measure against money laundering, fraud, and corruption.
The completion of KYC checks allows Konto.com to operate smoothly without any issues with its financial partners. Moreover, it also ensures the safety of its clients by adding an extra layer of security and preventing unauthorized access to their tokens.
To access Konto.com products, clients must complete the identity verification process. Once their accounts are verified, they can enjoy all of the platform's features.
Konto.com has partnered with Veriff, a leading identity verification provider, to make the verification process quick and easy.