Legend Trading Chooses Aver’s Identity Services for Cryptocurrency and Digital Asset Exchange
Raleigh, United States - September 18, 2019 /MarketersMedia/ —
We are excited to announce our partnership with Legend Trading. Legend offers cryptocurrency trading service including Crypto-Fiat and Crypto-Crypto, in a secure and regulatory-compliant way. The team is lead by Hao Chen, the former CTO of Huobi-US exchange and CEO of Koi Trading. With his knowledge and experience in virtual asset trading, Legend Trading is poised to gain user favorability.
Aver will allow for robust Know-Your-Customer (KYC), Anti-Money-Laundering (AML), and Geo-Location Services for customers globally. Enhanced due diligence is met through AI-assisted logic, SmartWatch AML and VPN/IP data analysis. SmartWatch AML offers the ability to validate over 5 billion people in more than 195 countries. It features technology that checks the most facial points on the market, so those bad-actors hiding under an alias will be flagged.
“We are pleased to partner with Aver. Aver offers an exceptional document verification engine and comprehensive biometric analysis. I’m impressed by their capability in processing, recognizing and analyzing the identity data. Partnering with Aver to verify the identities of our clients and search against comprehensive AML datasets, will allow us to provide the very best cryptocurrency trading service with a confidence that our service won’t get abused in the wrong hands, which is extremely important to us.” said Hao Chen, Legend Trading CEO.
About Legend Trading:
Legend Trading is a technology-driven cryptocurrency OTC desk based in Silicon Valley. Partnerships with Legend include cryptocurrency exchanges, digital wallets, token funds, banks and trusts from the U.S. and Asia, helping to provide cutting-edge trading technology, global liquidity and fast transaction settlements.
About Aver:
Aver makes identity verification simple for your organization and its users. Our suite of tools include document and biometric recognition technologies. Users can complete their identity verification from their mobile device or desktop computer. User data is automatically processed and cataloged directly into a web-based dashboard. Artificial intelligence removes workflow burden from your staff. Most KYC / AML checks are processed instantly.
Contact Info:
Name: Jesse Lama
Email: Send Email
Organization: Aver
Website: https://goaver.com
Source URL: https://marketersmedia.com/aver-selected-as-legend-tradings-identity-verification-provider/88920460
Source: MarketersMedia
Release ID: 88920460
