View: 65|Reply: 1

Best Practices for Implementing KYC with Trust Swiftly

[Copy link]

40

threads

230

posts

920

credits

Senior member

Rank: 4

credits
920
Published in 3 daybefore | Show all floors |Read mode
We recently added Trust Swiftly to our crypto wallet platform. What's the best KYC flow for onboarding new users?

87

threads

231

posts

995

credits

Senior member

Rank: 4

credits
995
Published in 3 daybefore | Show all floors
We recently added Trust Swiftly to our crypto wallet platform, and now we’re exploring the best KYC flow for onboarding new users. Right now, we’re thinking of combining email OTP, phone SMS, and document verification to strike the right balance between security and user experience. Some users are pretty sensitive to friction, so we don’t want to overdo it. Has anyone tested different combinations? What’s worked best for minimising drop-off during signup while still staying compliant and secure?

You need to log in before you can reply login | Register

Points Rule

Quick reply Top Return list