Swiss Bitcoin Pay 透過 iDenfy 的 KYC 和風險管理合作夥伴關係增強安全性

Swiss Bitcoin Pay 與監管科技公​​司 iDenfy 聯手加強風險管理和入職流程。透過整合 iDenfy 的 KYC 和 KYB 解決方案，Swiss Bitcoin Pay 旨在降低風險並簡化入職流程，重點是防止透過空殼公司進行逃稅和洗錢等非法活動。

Swiss Bitcoin Pay Collaborates with iDenfy to Enhance Risk Management and Onboarding Efficiency

Swiss Bitcoin Pay 與 iDenfy 合作增強風險管理和入職效率

In a strategic move to strengthen its risk management capabilities and streamline onboarding processes, Swiss Bitcoin Pay has forged a partnership with iDenfy, a leading Lithuania-based regulatory technology (regtech) company. This collaboration marks a significant step for Swiss Bitcoin Pay as it seeks to elevate its compliance posture and provide its customers with a secure and efficient Bitcoin payment experience.

為了加強風險管理能力並簡化入職流程，Swiss Bitcoin Pay 與立陶宛領先的監管技術 (regtech) 公司 iDenfy 建立了合作夥伴關係。此次合作標誌著 Swiss Bitcoin Pay 邁出了重要一步，因為它致力於提升其合規性並為其客戶提供安全且高效的比特幣支付體驗。

Enhanced Risk Management and Onboarding Processes

增強的風險管理與入職流程

Through this partnership, Swiss Bitcoin Pay will integrate iDenfy's robust KYC (Know Your Customer) and KYB (Know Your Business) solutions, significantly bolstering its risk management strategy. These solutions will enable Swiss Bitcoin Pay to thoroughly assess the identity and legitimacy of both individual customers and business partners.

透過此次合作，Swiss Bitcoin Pay 將整合 iDenfy 強大的 KYC（了解您的客戶）和 KYB（了解您的業務）解決方案，從而顯著增強其風險管理策略。這些解決方案將使 Swiss Bitcoin Pay 能夠徹底評估個人客戶和業務合作夥伴的身份和合法性。

The collaboration is particularly relevant in light of Swiss Bitcoin Pay's focus on mitigating the potential risks associated with shell companies that exploit anonymity for illicit activities such as tax evasion and money laundering. By partnering with iDenfy, whose expertise in business verifications and compliance is widely recognized, Swiss Bitcoin Pay aims to strengthen its compliance efforts and maintain a high level of trust among its users.

鑑於瑞士比特幣支付致力於減輕與利用匿名性進行逃稅和洗錢等非法活動的空殼公司相關的潛在風險，此次合作尤為重要。透過與 iDenfy（其在業務驗證和合規方面的專業知識得到廣泛認可）合作，Swiss Bitcoin Pay 旨在加強其合規工作並維持用戶之間的高度信任。

Benefits of the Partnership

合作關係的好處

The partnership with iDenfy grants Swiss Bitcoin Pay access to a comprehensive suite of AI-powered services. These include KYB verification, real-time AML (Anti-Money Laundering) screening, and proof of address verification, empowering Swiss Bitcoin Pay to conduct thorough due diligence and monitor customers for any suspicious activities. Additionally, Swiss Bitcoin Pay has customized its KYB process with specific rules on iDenfy's platform, granting it access to over 180 company registries in real-time across 120 countries.

與 iDenfy 的合作使 Swiss Bitcoin Pay 能夠使用一整套由人工智慧驅動的服務。其中包括 KYB 驗證、即時 AML（反洗錢）篩選和地址驗證證明，使 Swiss Bitcoin Pay 能夠進行徹底的盡職調查並監控客戶是否有任何可疑活動。此外，Swiss Bitcoin Pay 還根據 iDenfy 平台上的特定規則自訂了 KYB 流程，使其能夠即時存取 120 個國家/地區的 180 多個公司註冊資訊。

Moreover, Swiss Bitcoin Pay has automated its identity verification process using iDenfy's advanced document verification and liveness detection technology. This automation enhances compliance with AML regulations and ensures that customers undergo a rigorous identity verification process.

此外，Swiss Bitcoin Pay 使用 iDenfy 先進的文件驗證和活體檢測技術實現了身分驗證流程的自動化。這種自動化增強了對反洗錢法規的合規性，並確保客戶接受嚴格的身份驗證流程。

Shared Commitment to Innovation and Compliance

對創新和合規的共同承諾

The leadership of both Swiss Bitcoin Pay and iDenfy expressed their enthusiasm for the partnership, emphasizing their shared commitment to driving innovation in the digital payments landscape. The collaboration is expected to contribute to the broader adoption of Bitcoin payments worldwide, offering businesses a secure and efficient solution that fully complies with regulatory requirements.

Swiss Bitcoin Pay 和 iDenfy 的領導層都表達了對此次合作的熱情，強調了他們共同致力於推動數位支付領域的創新。此次合作預計將有助於比特幣支付在全球範圍內更廣泛的採用，為企業提供完全符合監管要求的安全高效的解決方案。

Recent Developments at iDenfy

iDenfy 的最新動態

iDenfy's commitment to providing robust identity verification and fraud prevention tools has garnered significant recognition in the industry. In May 2024, Liquid Noble partnered with iDenfy to leverage its KYC solution and combat digital asset fraud, adhering to the latest compliance regulations. This collaboration aimed to accelerate the development of onboarding security and compliance measures within the digital asset industry.

iDenfy 致力於提供強大的身份驗證和詐欺預防工具，已獲得業界的廣泛認可。 2024 年 5 月，Liquid Noble 與 iDenfy 合作，利用其 KYC 解決方案並遵守最新的合規法規，打擊數位資產詐欺。此次合作旨在加速數位資產產業內入門安全和合規措施的開發。

Both iDenfy and Liquid Noble prioritized meeting the needs and preferences of customers while remaining compliant with industry laws and regulations. Their collaboration demonstrates the growing importance of compliance and fraud prevention in the digital payments and asset management sectors.

iDenfy 和 Liquid Noble 都優先考慮滿足客戶的需求和偏好，同時保持遵守行業法律法規。他們的合作表明，合規性和詐欺預防在數位支付和資產管理領域日益重要。