FirstKYC

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Name : FirstKYC

Institutional-Grade Global KYC Certification for Banks, Financial, Institutions, and Digital Asset Platforms

Built on the “Trust Level Inheritance” principle, FirstKYC enables banks, payment institutions, and Virtual Asset Service Providers (VASPs) to rely on higher-tier institutions’ KYC certifications, minimizing redundant verification and improving operational efficiency.

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Cross-Border KYC Recognition allows institutions to onboard new customers efficiently without redundant identity verification processes.

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FirstKYC enables individuals and businesses to obtain compliant identity verification across multiple jurisdictions, facilitating seamless international transactions.

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The Ultimate Compliance Solution

Meeting Global “Travel Rule” Standards for Cross-Border and On-Chain Transactions

  • Fully compliant with the Financial Action Task Force (FATF) “Travel Rule”, enabling financial institutions, payment platforms, and virtual asset exchanges to identify and verify counterparties before transactions.
  • Supports single inquiries, batch queries, and full transaction chain tracking, ensuring compliance for cross-border payments, blockchain transactions, and fiat-to-crypto conversions.
  • Offers an inter-institutional KYC data recognition framework, reducing VASP compliance burden and minimizing identity verification costs when implementing the “Travel Rule.”
  • Compliant with MAS (Singapore), FinCEN (US), EU AMLD (EU), FCA (UK) regulations, supporting financial institutions in conducting digital asset and traditional financial transactions within regulatory frameworks.

First Identity Verification in the Global AI Era