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Melbourne-based crypto trading platform Blockbid has become the first cryptocurrency exchange in the world to introduce a new generation of risk management and identity verification technology developed in partnership with LexisNexis Risk Solutions and ThreatMetrix.
The partnership combines the 1.4 billion-strong identity database owned by ThreatMetrix with the LexisNexis database of potentially high risk identities for the purpose of establishing customer identities so as to satisfy the most stringent KYC and AML regulations present in jurisdictions where crypto trading is regulated.
Bringing Crypto Into the Mainstream Fold
This partnership, which follows the $817 million acquisition of ThreatMetrix by LexisNexis…
