{"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\/nl\/2020\/10\/23\/exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub\/","title":{"rendered":"Wissel crypto&#039;s uit met snelle KYC dankzij Alfacash Store + Sumsub"},"content":{"rendered":"<p>De sleutel tot het bereiken van het grote doel van compliantie voor AML (Anti-witwassen van geld) en CFT (bestrijding van de financiering van terrorisme) is het proces van KYC (Know Your Customer), maar dit kan in de meeste gevallen nogal omslachtig zijn.<\/p>\n\n\n\n<p>Gelukkig bieden we je dit proces nu geoptimaliseerd en beter dan ooit <strong>omdat onze onlangs gelanceerde <a href=\"https:\/\/store.alfa.cash\/nl\" target=\"_blank\" rel=\"noreferrer noopener\">Alfacash Store<\/a> een partnerschap aangegaan met AML-compliance en toonaangevende leverancier van fraudebestrijding<\/strong> <strong>Som &amp; Substantie (Sumsub).<\/strong> Hiermee kunt u uw identiteit automatisch en in slechts enkele minuten verifi\u00ebren, zodat u kunt beginnen met handelen wat u maar wilt in het Alfacash Store-platform met eersteklas beveiliging en naleving van de regelgeving.<\/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>De <a href=\"https:\/\/sumsub.com\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Sumsub<\/a> platform is uitgerust met tools voor gedeeltelijk automatische verificatie en voor controles op basis van menselijke beoordeling die voldoet aan de huidige Estse wetgeving inzake niet-persoonlijke klantidentificatie, dwz deskundige kennis verbeterd met AI en machine learning.<\/p>\n\n\n\n<p><strong>Door deze samenwerking kunnen wij u vanaf nu de beste en snelle service en ondersteuning bieden<\/strong>, en u de verlichting van de handel in cryptocurrencies geven zonder enig juridisch probleem en verdere inspanningen.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Handige nieuwe functies<\/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>Beschikbaar van Europa tot de hele wereld: ondersteuning voor 6500+ soorten documenten uit 220+ landen en gebieden<\/li><li><strong>100% automatische verificatie in maximaal 15 minuten<\/strong><\/li><li>Weinig documenten en vereisten, zelfs toegankelijk vanaf uw telefoon<\/li><li>Volledig in overeenstemming met de EU 5e AML-richtlijn (over virtuele valuta) en Estse AML-wetten<\/li><li>Nauwkeurige bescherming van persoonsgegevens volgens Europese wettelijke voorschriften (GDPR)<\/li><li>24\/7 ondersteuningsteam klaar om te helpen met verificatie in geval van problemen<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Hoe zal het proces zijn?<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\"><li>Makkelijk en snel: begin met het invullen van onze vriendelijke vragenlijst en wacht 3-5 minuten op de verificatie<\/li><li><strong>Je hebt alleen je ID, telefoonnummer, adresbewijs en een leuke selfie nodig<\/strong><\/li><li>Zodra u geslaagd bent voor de automatische controles van Sumsub, kunt u onmiddellijk beginnen met handelen in cryptocurrencies en genieten van onze speciale programma&#039;s en kortingen!<\/li><\/ul>\n\n\n\n<p>Het implementeren van nuttige, vriendelijke en snelle KYC-procedures is dit jaar een topprioriteit voor onze crypto-gelicentieerde activiteiten. De cryptocurrencies evolueren en passen zich aan ons dagelijks leven aan, dus we moeten ze met vertrouwen en effici\u00ebntie verwelkomen.<\/p>\n\n\n\n<p>Kom en laten we samen deze geweldige reis maken!<\/p>","protected":false},"excerpt":{"rendered":"<p>Alfacash Store werkt samen met AML-compliance toonaangevende provider Sum &amp; Substance (Sumsub), zodat u uw identiteit eenvoudiger en sneller kunt verifi\u00ebren.<\/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\/nl\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - 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