{"id":4512,"date":"2020-10-23T22:39:32","date_gmt":"2020-10-23T19:39:32","guid":{"rendered":"https:\/\/alfacash.blog\/?p=4512"},"modified":"2024-02-19T21:53:01","modified_gmt":"2024-02-19T18:53:01","slug":"exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/it\/2020\/10\/23\/exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub\/","title":{"rendered":"Scambia criptovalute con KYC veloce grazie a Alfacash Store + Sumsub"},"content":{"rendered":"<p>La chiave per raggiungere il grande obiettivo di conformit\u00e0 per le leggi AML (Anti-riciclaggio) e CFT (lotta al finanziamento del terrorismo) \u00e8 il processo di KYC (Know Your Customer), ma questo potrebbe essere un po &#039;macchinoso nella maggior parte dei casi.<\/p>\n\n\n\n<p>Fortunatamente, ora ti offriamo questo processo ottimizzato e migliore che mai <strong>perch\u00e9 il nostro <a href=\"https:\/\/store.alfa.cash\/it\" target=\"_blank\" rel=\"noreferrer noopener\">Alfacash Store<\/a> ha collaborato con la conformit\u00e0 AML e fornitore leader di antifrode<\/strong> <strong>Somma e sostanza (Sumsub).<\/strong> Ci\u00f2 ti consentir\u00e0 di verificare la tua identit\u00e0 automaticamente e in pochi minuti, in modo da poter iniziare a fare trading con ci\u00f2 che desideri nella piattaforma Alfacash Store con sicurezza e conformit\u00e0 normativa di alto livello.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"767\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-1024x767.jpg\" alt=\"\" class=\"wp-image-4132\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-1024x767.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-300x225.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-150x112.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-16x12.jpg 16w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-240x180.jpg 240w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-687x515.jpg 687w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-678x508.jpg 678w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-370x277.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-554x415.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-306x229.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-327x245.jpg 327w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-260x195.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-87x65.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Il <a href=\"https:\/\/sumsub.com\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Sumsub<\/a> la piattaforma \u00e8 dotata di strumenti per la verifica parzialmente automatica e per i controlli basati sulla revisione umana che \u00e8 conforme alla legislazione estone vigente di identificazione del cliente non faccia a faccia, ovvero conoscenze specialistiche potenziate con AI e machine learning.<\/p>\n\n\n\n<p><strong>Questa partnership ci consentir\u00e0 di offrirti il servizio e il supporto migliori e veloci d&#039;ora in poi<\/strong>e ti offre il sollievo del commercio di criptovalute senza problemi legali e ulteriori sforzi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Nuove funzionalit\u00e0 utili<\/strong><\/h2>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"alignleft size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x.png\" alt=\"\" class=\"wp-image-4455\" width=\"261\" height=\"261\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x.png 600w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-300x300.png 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-150x150.png 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-12x12.png 12w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-180x180.png 180w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-515x515.png 515w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-508x508.png 508w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-370x370.png 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-466x466.png 466w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-306x306.png 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-245x245.png 245w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-200x200.png 200w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-305x305.png 305w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/03@2x-67x67.png 67w\" sizes=\"auto, (max-width: 261px) 100vw, 261px\" \/><\/figure><\/div>\n\n\n\n<ul class=\"wp-block-list\"><li>Disponibile dall&#039;Europa al mondo intero: supporto per oltre 6.500 tipi di documenti da oltre 220 paesi e territori<\/li><li><strong>100% verifica automatica in massimo 15 minuti<\/strong><\/li><li>Pochi documenti e requisiti, accessibili anche dal telefono<\/li><li>Pienamente conforme alle normative antiriciclaggio dell&#039;UE 5 (sulle valute virtuali) e alle leggi estoni antiriciclaggio<\/li><li>Protezione accurata dei dati personali ai sensi delle normative legali europee (GDPR)<\/li><li>Team di supporto 24 ore su 24, 7 giorni su 7, pronto ad aiutare con la verifica in caso di difficolt\u00e0<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Come sar\u00e0 il processo?<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li>Facile e veloce: inizia a completare il nostro amichevole questionario e attendi 3-5 minuti per la verifica<\/li><li><strong>Avrai bisogno solo del tuo ID, numero di telefono, prova di indirizzo e un bel selfie<\/strong><\/li><li>Una volta superati i controlli automatici di Sumsub, sarai in grado di iniziare immediatamente a fare trading di criptovalute e goderti i nostri programmi speciali e sconti!<\/li><\/ul>\n\n\n\n<p>L&#039;implementazione di procedure KYC utili, amichevoli e veloci \u00e8 una priorit\u00e0 assoluta quest&#039;anno per la nostra attivit\u00e0 con licenza crittografica. Le criptovalute si stanno evolvendo e si stanno adattando alla nostra vita quotidiana, quindi dobbiamo accoglierle con fiducia ed efficienza.<\/p>\n\n\n\n<p>Vieni e intraprendiamo insieme questo fantastico viaggio!<\/p>","protected":false},"excerpt":{"rendered":"<p>Alfacash Store ha collaborato con il fornitore leader di conformit\u00e0 AML Sum &amp; Substance (Sumsub), per consentirti di verificare la tua identit\u00e0 in modo pi\u00f9 semplice e veloce.<\/p>","protected":false},"author":5,"featured_media":4515,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[196],"tags":[156,59,157,118,46],"class_list":{"0":"post-4512","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-news-and-updates","8":"tag-alfacash","9":"tag-exchanges","10":"tag-kyc","11":"tag-regulations","12":"tag-trading"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/Sumsub@2x.png","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/it\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - 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