iDenfy 和 Swiss Bitcoin Pay 加强数字支付的风险管理和合规性

立陶宛监管科技公司 iDenfy 与瑞士 Bitcoin Pay 合作，以加强风险管理并简化入职流程。 iDenfy 的 KYC 和 KYB 解决方案将使 Swiss Bitcoin Pay 能够验证公司和个人，降低欺诈和洗钱风险，同时实现身份验证流程自动化。此次合作旨在促进比特币支付的采用并推动数字支付领域的创新。

iDenfy and Swiss Bitcoin Pay Forge Alliance to Bolster Risk Management and Compliance in Digital Payments

iDenfy 与 Swiss Bitcoin Pay 结成联盟，加强数字支付的风险管理和合规性

Vilnius, Lithuania and Zurich, Switzerland - April 18, 2023 - iDenfy, a Lithuanian-based RegTech company offering cutting-edge identity verification and fraud prevention solutions, has announced a strategic collaboration with Swiss Bitcoin Pay, a leading provider of tools for businesses to effortlessly accept Bitcoin payments. This partnership will empower Swiss Bitcoin Pay to significantly enhance its risk management strategy and streamline the onboarding process for both customers and partner companies.

立陶宛维尔纽斯和瑞士苏黎世 - 2023 年 4 月 18 日 - iDenfy 是一家总部位于立陶宛的 RegTech 公司，提供尖端的身份验证和欺诈预防解决方案，宣布与瑞士比特币支付 (Swiss Bitcoin Pay) 达成战略合作，瑞士比特币支付是一家领先的企业工具提供商轻松接受比特币付款。此次合作将使 Swiss Bitcoin Pay 能够显着增强其风险管理策略，并简化客户和合作伙伴公司的入职流程。

Swiss Bitcoin Pay: Empowering Businesses with Seamless Bitcoin Payment Acceptance

Swiss Bitcoin Pay：为企业提供无缝比特币支付受理服务

Swiss Bitcoin Pay is renowned for its expertise in enabling physical and online businesses to seamlessly accept Bitcoin payments. With a lightning-fast setup time of just one minute, shop owners worldwide can effortlessly integrate Bitcoin payments into their operations and enjoy a host of benefits, including accountability, comprehensive support, and frictionless conversion to exchange digital currencies directly into their bank accounts.

Swiss Bitcoin Pay 以其在帮助实体和在线企业无缝接受比特币支付方面的专业知识而闻名。只需一分钟的快速设置时间，世界各地的店主就可以毫不费力地将比特币支付整合到他们的运营中，并享受一系列好处，包括问责制、全面支持以及将数字货币直接兑换到银行账户的无摩擦转换。

The Imperative of KYC and KYB in Digital Payment Security

KYC和KYB在数字支付安全中的重要性

In the realm of digital payments, collaborating with numerous small and medium enterprises can inadvertently expose businesses to the risk of engaging with shell companies that exploit anonymity for illicit activities such as tax evasion and money laundering through currency exchange. To mitigate this risk, Swiss Bitcoin Pay diligently sought a comprehensive Know Your Business (KYB) solution to meticulously validate the legal standing of companies in accordance with national laws.

在数字支付领域，与众多中小企业合作可能会无意中使企业面临与空壳公司合作的风险，这些空壳公司利用匿名性进行非法活动，例如通过货币兑换逃税和洗钱。为了降低这一风险，Swiss Bitcoin Pay 努力寻求全面的“了解您的业务”(KYB) 解决方案，以根据国家法律仔细验证公司的法律地位。

After thorough evaluation, Swiss Bitcoin Pay selected iDenfy as its trusted partner. iDenfy's unparalleled reputation as a regulatory compliance provider, coupled with its versatile solutions and extensive experience in business verifications and regulatory compliance, made it the ideal choice to safeguard against potential illicit activities.

经过全面评估，Swiss Bitcoin Pay 选择 iDenfy 作为其值得信赖的合作伙伴。 iDenfy 作为监管合规提供商无与伦比的声誉，加上其多功能解决方案以及在业务验证和监管合规方面的丰富经验，使其成为防范潜在非法活动的理想选择。

iDenfy: A Suite of AI-Powered Solutions for Enhanced Compliance and Security

iDenfy：一套人工智能驱动的解决方案，可增强合规性和安全性

Swiss Bitcoin Pay leverages a range of iDenfy's cutting-edge AI-powered services, including KYB verification, AML screening, and proof of address verification. The company has meticulously tailored its KYB process with custom rules on iDenfy's advanced platform, which offers the efficient downloading of diverse governmental reports. iDenfy's robust KYB solution grants instant access to over 180 company registries in more than 120 countries, providing real-time, authentic data that is crucial for Swiss Bitcoin Pay and its growing clientele.

Swiss Bitcoin Pay 利用 iDenfy 的一系列尖端人工智能服务，包括 KYB 验证、AML 筛查和地址验证证明。该公司在 iDenfy 的先进平台上根据自定义规则精心定制了 KYB 流程，该平台提供各种政府报告的高效下载。 iDenfy 强大的 KYB 解决方案可即时访问 120 多个国家/地区的 180 多家公司注册中心，提供对 Swiss Bitcoin Pay 及其不断增长的客户至关重要的实时、真实数据。

Automated Identity Verification for AML Compliance

实现反洗钱合规性的自动身份验证

Swiss Bitcoin Pay has seamlessly automated its identity verification process to fully comply with stringent Anti-Money Laundering (AML) regulations. This is accomplished through the integration of iDenfy's document verification and liveness technology. This state-of-the-art system is complemented by user-friendly AML checks that screen customers against Politically Exposed Persons (PEPs), sanctions lists, and comprehensive global watchlists. This automation empowers the company to customize its internal compliance workflows and align them with business risk profiles. The system also enables real-time alerts for any flagged cases, ensuring prompt action and enhanced protection against financial malfeasance.

Swiss Bitcoin Pay 已无缝自动化其身份验证流程，以完全遵守严格的反洗钱 (AML) 法规。这是通过集成 iDenfy 的文档验证和活性技术来实现的。这一最先进的系统辅以用户友好的反洗钱检查，可根据政治公众人物 (PEP)、制裁名单和全面的全球观察名单筛选客户。这种自动化使公司能够定制其内部合规工作流程并使其与业务风险状况保持一致。该系统还可以对任何标记的案件发出实时警报，确保及时采取行动并加强针对财务不当行为的保护。

iDenfy's RegTech Hub: Ongoing Due Diligence and Monitoring

iDenfy 的监管科技中心：持续的尽职调查和监控

iDenfy's comprehensive RegTech hub empowers Swiss Bitcoin Pay with continuous due diligence capabilities, allowing the company to monitor customers through multiple channels and check for past suspicious activities, including government reports and proof of address information, for comprehensive and ongoing company verification. This commitment to continuous surveillance ensures the highest levels of security and compliance.

iDenfy 的综合监管科技中心为 Swiss Bitcoin Pay 提供持续的尽职调查能力，使该公司能够通过多种渠道监控客户并检查过去的可疑活动，包括政府报告和地址信息证明，以进行全面、持续的公司验证。这种对持续监控的承诺确保了最高水平的安全性和合规性。

A Collaborative Effort to Drive Innovation in Digital Payments

共同努力推动数字支付创新

"Our unwavering commitment is to empower our users with access to seamless Bitcoin payments in as many companies as possible worldwide. The extensive document coverage and the feature-rich KYC/KYB platform offered by iDenfy equip us with the necessary tools to achieve our ambitious goals and provide businesses with a secure and efficient solution to facilitate Bitcoin payments," stated Jimmy Djabali, the CEO of Swiss Bitcoin Pay, emphasizing the strategic advantage of this partnership.

“我们坚定不移的承诺是让我们的用户能够在全球尽可能多的公司中进行无缝比特币支付。iDenfy 提供的广泛文档覆盖范围和功能丰富的 KYC/KYB 平台为我们提供了必要的工具来实现我们的宏伟目标并为企业提供安全、高效的解决方案来促进比特币支付。”Swiss Bitcoin Pay 首席执行官吉米·贾巴利 (Jimmy Djabali) 表示，他强调了此次合作的战略优势。

"We are thrilled to embark on this partnership with Swiss Bitcoin Pay to accelerate the adoption of Bitcoin payments across the globe. Together, we will harness our innovative identity verification solutions to streamline onboarding processes, drive innovation in the digital payments landscape, and foster the growth of digital currencies," added Domantas Ciulde, the CEO of iDenfy, highlighting the shared vision and commitment to excellence that underpins this collaboration.

“我们很高兴与 Swiss Bitcoin Pay 建立合作伙伴关系，以加速比特币支付在全球的采用。我们将共同利用我们的创新身份验证解决方案来简化入职流程，推动数字支付领域的创新，并培育iDenfy 首席执行官 Domantas Ciulde 补充道，他强调了支撑此次合作的共同愿景和对卓越的承诺。

Through this formidable partnership, Swiss Bitcoin Pay aims to empower businesses globally to securely and seamlessly embrace Bitcoin payments, thereby promoting financial inclusion and propelling the widespread adoption of digital currencies.

通过这一强大的合作伙伴关系，Swiss Bitcoin Pay 旨在帮助全球企业安全、无缝地接受比特币支付，从而促进金融包容性并推动数字货币的广泛采用。