Home Products OTC liquidity White-label Who we serve Payment providers OTC desks Banks & Neobanks Asset manager Crypto exchange Guide Quick start FAQs Knowledge hub Referrals About
Key Performance Indicators (KPIs) are measurable values used by organizations to evaluate their success in achieving key business objectives. They provide a focus for strategic and operational improvement, create an analytical basis for decision-making, and help focus attention on what matters most.
Kimchi Premium refers to the price difference between cryptocurrencies traded on South Korean exchanges and those traded on other global exchanges, often higher in South Korea.
KYB, short for "Know Your Business," is a regulatory process used by financial institutions and other organizations to verify the legitimacy and credibility of a business entity. This process involves collecting and analyzing various pieces of information about the business, such as its registration details, ownership structure, financial records, and compliance with relevant laws and regulations. KYB is essential for preventing fraud, money laundering, and other illicit activities, ensuring that businesses operate transparently and ethically.
KYC, or "Know Your Customer," is a process used by businesses, particularly financial institutions, to verify the identity of their clients. This procedure involves collecting and analyzing personal information such as identification documents, proof of address, and financial history to ensure compliance with legal requirements and to prevent fraud, money laundering, and other illicit activities. KYC helps maintain the integrity of financial systems and fosters trust between businesses and their customers.
KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance modules are essential components in financial and regulatory sectors. These modules help organizations verify the identity of their clients, assess potential risks, and prevent illegal activities such as money laundering and fraud.
KYT, or "Know Your Transaction," is a compliance and risk management process used primarily in the financial and cryptocurrency sectors. It involves monitoring and analyzing transactions to detect suspicious activities, prevent fraud, and ensure adherence to regulatory requirements. By leveraging advanced technologies like machine learning and blockchain analytics, KYT helps institutions maintain transparency, enhance security, and build trust with their clients.
A single gateway to liquidity with competitive prices, fast settlements, and lightning-fast issue resolution
Get started
For more information, demo request or any conversation about the product and our work conditions:
The obtained data is processed in accordance with our Privacy policy
Thank you for your interest in FinchTrade!
We will contact you soon
An error has occurred. Please try again later or contact customer support for assistance.
The obtained data is processed in accordance with our Privacy policy