What is Quoine's process for verifying user identities?

3 answers

• BHOOMIKA KMFeb 02, 2025 · 6 months ago
  Quoine has a thorough process in place to verify the identities of its users. When a user signs up for an account, they are required to provide personal information such as their full name, address, and date of birth. Quoine then uses this information to conduct a KYC (Know Your Customer) process, which involves verifying the user's identity through various means, including document verification and facial recognition technology. This helps ensure that only legitimate users are able to access and use the platform, and helps prevent fraud and money laundering.
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• godof gameJan 11, 2023 · 3 years ago
  Verifying user identities is a crucial step for any cryptocurrency exchange, and Quoine takes it seriously. The process starts with users providing their personal information during the registration process. Quoine then verifies this information by cross-referencing it with trusted third-party databases and conducting manual checks when necessary. This ensures that the identities provided by users are accurate and helps maintain a secure and compliant trading environment.
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• David DidenkoJan 26, 2024 · a year ago
  As a leading cryptocurrency exchange, Quoine understands the importance of user verification. They have implemented a robust process that includes multiple layers of identity verification. This process involves users submitting their personal information, which is then verified through a combination of automated checks and manual review. Quoine also employs advanced technology to detect and prevent identity fraud, ensuring the safety and security of its users' accounts and transactions. By implementing such a thorough verification process, Quoine aims to provide a trusted and reliable platform for cryptocurrency trading.
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