Koi Trading is the OTC company backed by Binance, the largest digital asset exchange in the market in terms of trading volume. Koi Trading and IdentityMind Sign New Partnership. IdentityMind, a platform for online risk management, is now working with Koi Trading to release a new AML service. The main intention is to target money services ... Binance Tightens Compliance, Turning to IdentityMind for KYC March 26, 2019 By Mark Lyford Leave a Comment Binance is moving to boost compliance and data security through a new partnership with Medici Ventures portfolio firm IdentityMind. Binance, the world’s largest cryptocurrency exchange by trade volume has entered into a partnership with risk management and data security firm IdentityMind, reports Forbes, March 26, 2019. Binance Ups its Security Game Per sources close to the matter, IdentityMind will provide its Know Your Customer (KYC) and Anti-Money Laundering (AML)… IdentityMind announced on Tuesday that it has partnered with Binance to “improve existing data protection and compliance measures” for the exchange’s global operations. IdentityMind provides cryptocurrency exchanges a “real-time” platform to comply with know-your-customer (KYC) and anti-money laundering (AML) regulations worldwide to prevent fraud, according to the announcement. Binance has announced a partnership with IdentityMind, a risk management as well as RegTech compliance platform with the know-your-customer and anti-money laundering services. The collaboration is part of the joint mission meant to help raise the industry's standards by enhancing the existing data protection as well as compliance measures. On Thursday (April 18), the very strong Binance Coin (BNB) price rally that started roughly three months ago continued, with Binance’s announcement about the mainnet launch of Binance Chain causing the token’s price to increase another 12% to $21.78, bringing it even closer to its all-time high of $24.46 (reached in January 2018).. Let’s start by looking at the three-month price chart ... The world’s largest crypto exchange, Binance, has partnered with risk management and compliance firm IdentityMind, Binance announced in a blog post on March 26.
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