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. @bitfinex spent quite some efforts during the last year in developing a completely renewed KYC platform. Building yourself takes more time than using a 3rd party solution but the level of malleability, scalability and security is unmatched. 1/4https://twitter.com/bitfinex/status/1161551185381400577 …
The admin interface of this new tool is really beautiful, comprehensive and allows the KYC/AML team to sustain an increasing number of verification requests and provide faster interaction with the users. A good UX makes big difference. 2/4
While building this project from scratch, one of the key elements was the adaptability to new regulatory and legal requirements that are (or will be soon) on the horizon. The best part is that now we can easily build new flows without much hassle. 3/4
The new KYC platform is entirely standalone and could be used by other parties interested in offering the same kind of experience and stay on top of their users data. Proudly the backend is fully modular, microservices based, using Grenache https://github.com/bitfinexcom/grenache … 4/4
Can I join? Imanyredisent
Can this potentially be used to address FATF recommendations such as vetting sender and receivers KYC?
You are doing a lot while under a ton of pressure. Keep it up and come speak at our next dinner in SF. 9/17 with 120 investors and athletes.
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