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Axiom and Know Your Customer Partner to Enhance Business KYC in Digital Asset Market

by Giezel Garcia
03/05/2025
in Anti-Money Laundering (AML), Compliance

SINGAPORE, March 5, 2025 – Axiom has announced a partnership with regulatory technology firm Know Your Customer to integrate real-time business verification solutions into AxiomXchange. The collaboration is aimed at automating business KYC (Know Your Customer) processes on the platform and enhancing compliance standards within the digital asset sector.

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The integration of Know Your Customer’s technology will provide AxiomXchange with direct access to over 140 global company registries, enabling automated corporate client verification and risk management. The partnership is expected to streamline onboarding processes and strengthen compliance measures.

James Ong, Chief Strategy Officer at Axiom, stated that the partnership aligns with the company’s goal of improving security and efficiency in digital asset trading. Claus Christensen, CEO and Co-Founder of Know Your Customer, highlighted that the collaboration would support the digital assets community by providing enhanced compliance solutions through advanced regulatory technology and AI-driven automation.

AxiomXchange OTC caters to high-net-worth individuals, institutional investors, and corporate clients, offering access to cryptocurrency markets through a private and secure platform. By integrating Know Your Customer’s verification tools, Axiom aims to enhance due diligence processes and facilitate a secure trading environment.

Know Your Customer specializes in business verification solutions for financial institutions and regulated organizations. Its platform combines digital workspace functionalities with real-time registry data, integrations, and automation to support compliance processes.

The partnership reflects ongoing efforts within the digital asset industry to improve regulatory compliance and operational efficiency through technology-driven solutions.

Your go-to source for supply chain logistics news updates: The Supply Chain Report. Enhance your international trade knowledge at ADAMftd.com.

#Axiom #KnowYourCustomer #DigitalAssets #KYCSolutions #RegTech #BlockchainCompliance #FinancialSecurity

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  • Home
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  • Compliance
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  • Global Trade
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  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
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    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
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  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.