Swiss Bitcoin Pay 通过 iDenfy 的 KYC 和风险管理合作伙伴关系增强安全性

Swiss Bitcoin Pay 与监管科技公司 iDenfy 联手加强风险管理和入职流程。通过整合 iDenfy 的 KYC 和 KYB 解决方案，Swiss Bitcoin Pay 旨在降低风险并简化入职流程，重点是防止通过空壳公司进行逃税和洗钱等非法活动。

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

Swiss Bitcoin Pay 与 iDenfy 合作增强风险管理和入职效率

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.

为了加强风险管理能力并简化入职流程，Swiss Bitcoin Pay 与立陶宛领先的监管技术 (regtech) 公司 iDenfy 建立了合作伙伴关系。此次合作标志着 Swiss Bitcoin Pay 迈出了重要一步，因为它致力于提升其合规性并为其客户提供安全高效的比特币支付体验。

Enhanced Risk Management and Onboarding Processes

增强的风险管理和入职流程

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.

通过此次合作，Swiss Bitcoin Pay 将整合 iDenfy 强大的 KYC（了解您的客户）和 KYB（了解您的业务）解决方案，从而显着增强其风险管理策略。这些解决方案将使 Swiss Bitcoin Pay 能够彻底评估个人客户和业务合作伙伴的身份和合法性。

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.

鉴于瑞士比特币支付致力于减轻与利用匿名性进行逃税和洗钱等非法活动的空壳公司相关的潜在风险，此次合作尤为重要。通过与 iDenfy（其在业务验证和合规方面的专业知识得到广泛认可）合作，Swiss Bitcoin Pay 旨在加强其合规工作并维持用户之间的高度信任。

Benefits of the Partnership

合作伙伴关系的好处

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.

与 iDenfy 的合作使 Swiss Bitcoin Pay 能够使用一整套由人工智能驱动的服务。其中包括 KYB 验证、实时 AML（反洗钱）筛查和地址验证证明，使 Swiss Bitcoin Pay 能够进行彻底的尽职调查并监控客户是否有任何可疑活动。此外，Swiss Bitcoin Pay 还根据 iDenfy 平台上的特定规则定制了 KYB 流程，使其能够实时访问 120 个国家/地区的 180 多个公司注册信息。

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 先进的文档验证和活体检测技术实现了身份验证流程的自动化。这种自动化增强了对反洗钱法规的合规性，并确保客户接受严格的身份验证流程。

Shared Commitment to Innovation and Compliance

对创新和合规的共同承诺

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 的领导层都表达了对此次合作的热情，强调了他们共同致力于推动数字支付领域的创新。此次合作预计将有助于比特币支付在全球范围内得到更广泛的采用，为企业提供完全符合监管要求的安全高效的解决方案。

Recent Developments at iDenfy

iDenfy 的最新动态

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 致力于提供强大的身份验证和欺诈预防工具，已获得业界的广泛认可。 2024 年 5 月，Liquid Noble 与 iDenfy 合作，利用其 KYC 解决方案并遵守最新的合规法规，打击数字资产欺诈。此次合作旨在加速数字资产行业内入门安全和合规措施的开发。

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 都优先考虑满足客户的需求和偏好，同时保持遵守行业法律法规。他们的合作表明，合规性和欺诈预防在数字支付和资产管理领域日益重要。