The Crypto-Market is characterised by ups and downs, suffers from inflation, and has gained impact from early investors. Plus, each cryptocurrency transaction monitoring has different attributes and characteristics, such as trading rules. With minimal regulation and no custodians (which leads to a lack of KYC), this situation creates massive risk protection problems.

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At Primecheck, we’re fully aware of the uncertainty created around the ICOs industry, including the lack of security and other factors affecting investments. So we’ve created state-of-the-art Solutions which automatically handle KYC of clients. Our KYC modules use global databases, and emphasise complete accuracy and time efficiency, while reducing costs in advance by allowing compliance officers to focus on other tasks.