KYC for personal retail accounts will be performed by our third-party partner Sumsub. Sumsub is a highly experienced third-party KYC and AML screening vendor.
KYC for institutional accounts will be performed by our third-party partner BitGo. BitGo is a highly experienced vendor that is able to provide KYC services for institutions.
All KYC information will be kept private. The Debtors have retained a number of experienced KYC/anti-money laundering/anti-fraud vendors to handle the collection, storage and processing of KYC data.