Buong eKYC execution
Nakipagsosyo sa nangunguna sa industriya na eKYC provider na Sumsub, ang KEMYCARD ay nagsasagawa ng buong eKYC na may automated ID at biometric na pag-verify para protektahan ang aming mga user
Pagsunod sa AML
Nagpapatakbo kami ng real-time na pagsubaybay sa transaksyon ng blockchain upang sumunod sa mga regulasyon ng AML
Lisensyado ng MSB sa United States
Sa United States, ang KemyCard ay isang Money Services Business (MSB) na lisensyado ng Financial Crimes Enforcement Network (FinCEN) sa ilalim ng Bank Secrecy Act (BSA), na nag-aalok ng hanay ng mga kinokontrol na serbisyong pinansyal, kabilang ang money transfer, currency exchange, at currency conversion.
KemyCard Solutions may not be available to all customers. Terms and conditions apply and are subject to change.
KemyCard is a fintech company, not a bank. Banking services are provided by licensed banks and financial institutions in their respective jurisdictions.
KemyCard is a fintech platform providing access to virtual and physical payment cards through licensed banking partners.
Visa is a registered trademark of Visa U.S.A. Inc., and Mastercard is a registered trademark of Mastercard International Incorporated. All other trademarks and service marks belong to their respective owners.
Cards are issued by our authorized banking partners pursuant to licenses from Visa U.S.A. Inc. and Mastercard International. KemyCard is not affiliated, sponsored, or endorsed by Visa or Mastercard.
