{"id":2021,"date":"2019-04-20T14:01:16","date_gmt":"2019-04-20T14:01:16","guid":{"rendered":"https:\/\/icoholder.com\/blog\/?p=2021"},"modified":"2025-06-03T16:33:23","modified_gmt":"2025-06-03T16:33:23","slug":"kyc-and-aml-verification-in-modern-blockchain-systems","status":"publish","type":"post","link":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/","title":{"rendered":"KYC and AML Verification in Modern Blockchain Systems"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_75 counter-hierarchy ez-toc-counter ez-toc-light-blue ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#Lalit_Bansal\" >Lalit Bansal<\/a><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#Advisor_Founder_and_CEO_%E2%80%93_EIY_SYS_Director_%E2%80%93_Revinfotech\" >Advisor | Founder and CEO &#8211; EIY SYS | Director &#8211; Revinfotech<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-5'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#What_are_your_thoughts_on_launching_a_dedicated_platform_Huobi_Prime_for_token_sales\" >What are your thoughts on launching a dedicated platform Huobi Prime for token sales?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-5'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#What_crypto_startups_would_you_call_the_most_promising_in_2019_And_why\" >What crypto startups would you call the most promising in 2019? And why?<\/a><\/li><\/ul><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#David_Roberts\" >David Roberts<\/a><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#Founder_at_ReVerb\" >Founder at ReVerb<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-5'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#What_are_your_thoughts_on_launching_a_dedicated_platform_Huobi_Prime_for_token_sales-2\" >What are your thoughts on launching a dedicated platform Huobi Prime for token sales?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-5'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#What_crypto_startups_would_you_call_the_most_promising_in_2019_And_why-2\" >What crypto startups would you call the most promising in 2019? And why?<\/a><\/li><\/ul><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#Karthik_Vemula\" >Karthik Vemula<\/a><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#Product_building_Venture_building\" >Product building &amp; Venture building<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-5'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#What_are_your_thoughts_on_launching_a_dedicated_platform_Huobi_Prime_for_token_sales-3\" >What are your thoughts on launching a dedicated platform Huobi Prime for token sales?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-5'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#What_crypto_startups_would_you_call_the_most_promising_in_2019_And_why-3\" >What crypto startups would you call the most promising in 2019? And why?<\/a><\/li><\/ul><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#Shovon_Hossain\" >Shovon Hossain<\/a><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#Marketing_adviser_%D0%B2_Refine_Medium\" >Marketing adviser \u0432\u00a0Refine Medium<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-5'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#What_are_your_thoughts_on_launching_a_dedicated_platform_Huobi_Prime_for_token_sales-4\" >What are your thoughts on launching a dedicated platform Huobi Prime for token sales?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-5'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#What_crypto_startups_would_you_call_the_most_promising_in_2019_And_why-4\" >What crypto startups would you call the most promising in 2019? And why?<\/a><\/li><\/ul><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h3><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-2022\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/701@2x-300x300.jpg\" alt=\"KYC and AML verification\" width=\"209\" height=\"209\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/701@2x-300x300.jpg 300w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/701@2x-150x150.jpg 150w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/701@2x-60x60.jpg 60w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/701@2x.jpg 600w\" sizes=\"auto, (max-width: 209px) 100vw, 209px\" \/><\/h3>\n<h3><span class=\"ez-toc-section\" id=\"Lalit_Bansal\"><\/span>Lalit Bansal<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<h6><span class=\"ez-toc-section\" id=\"Advisor_Founder_and_CEO_%E2%80%93_EIY_SYS_Director_%E2%80%93_Revinfotech\"><\/span>Advisor | Founder and CEO &#8211; EIY SYS | Director &#8211; Revinfotech<span class=\"ez-toc-section-end\"><\/span><\/h6>\n<p><a href=\"https:\/\/www.linkedin.com\/in\/l-k-bansal\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1875\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-5@2x.png\" alt=\"\" width=\"30\" height=\"30\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-5@2x.png 64w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-5@2x-60x60.png 60w\" sizes=\"auto, (max-width: 30px) 100vw, 30px\" \/><\/a><\/p>\n<p><a href=\"https:\/\/icoholder.com\/en\/people\/lalit-bansal-8936\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1891\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder.png\" alt=\"\" width=\"30\" height=\"30\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder.png 64w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder-60x60.png 60w\" sizes=\"auto, (max-width: 30px) 100vw, 30px\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n<h5><span class=\"ez-toc-section\" id=\"What_are_your_thoughts_on_launching_a_dedicated_platform_Huobi_Prime_for_token_sales\"><\/span>What are your thoughts on launching a dedicated platform Huobi Prime for token sales?<span class=\"ez-toc-section-end\"><\/span><\/h5>\n<p data-pm-slice=\"1 1 []\">Huobi Global is the latest to join the growing trend among cryptocurrency exchanges to launch token sale platforms. The name of this all-new token sale platform is Huobi Prime. It is a premium coin offering service unveiled by the Singapore-based company Huobi, which requires strict KYC and AML verification to ensure secure and compliant participation for all users.<\/p>\n<p>Huobi Prime is the platform which is totally focused on the pre-release of token-sales. This platform will enable investors to access new tokens which are not exchanged yet. They have confirmed that any company which wants to participate will first have to go through a vetting procedure and only successfully tested will be able to participate. According to its rules, there will be three flash sales, each one lasting half an hour.<\/p>\n<p>On my opinion, their success will obviously inspire many platforms which are focused on giving strong support for the companies who are entering this new profitable area.<\/p>\n<p>We have already seen a pretty clear inspiration in the Binance\u2019s model for Huobi, so the successful model will probably be continued.<\/p>\n<p>Recently, Bittrex has also initiated a similar service called Bittrex International. The thought is that the platform would be used to host ICOs using its native token RAID.<\/p>\n<h5><span class=\"ez-toc-section\" id=\"What_crypto_startups_would_you_call_the_most_promising_in_2019_And_why\"><\/span>What crypto startups would you call the most promising in 2019? And why?<span class=\"ez-toc-section-end\"><\/span><\/h5>\n<p>The way Initial Coin Offering (ICO) has entered the market as a dominant tool of raising funds for crypto and blockchain projects in 2019, it seems to become the most popular and promising crypto startup of the year. Over the last year, the ICO industry has witnessed a massive downturn due to the emergence of Initial Exchange Offering (IEO). The mechanism of IEO helps to develop higher trust between the token issuer and investors while weeding out bad factors in the earlier stage.<\/p>\n<p>In the case of IEOs, project investors don\u2019t need to send crypto to a smart contract created by the developers. Instead, they would send the coin to the project account from their cryptocurrency exchange accounts. To participate in an IEO, investors would need to know the exchanges that are upheld by the project and the cryptocurrencies that would be acknowledged as a means of payment.<\/p>\n<p>One of the advantages of IEO is that token issuers don\u2019t need to go with the hassles of listing as it comes naturally as a part of the deal with the exchange conducting IEO.<br \/>\nAlso, in terms of the token sale security and efficiency execution, IEOs take an edge over the ICOs. However, the listing costs in IEOs could vary considering the early stage collaboration with popular exchange platforms.<\/p>\n<p data-pm-slice=\"1 1 []\">To register on the platform, one needs to complete all the necessary KYC and AML verification processes. These procedures ensure compliance with financial regulations and help prevent fraud and money laundering. Once the account is activated, the further step is to fund your wallet with fiat or cryptocurrencies that support the IEO.<\/p>\n<h3><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-2023\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/702@2x-300x300.jpg\" alt=\"KYC and AML verification\" width=\"210\" height=\"210\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/702@2x-300x300.jpg 300w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/702@2x-150x150.jpg 150w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/702@2x-60x60.jpg 60w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/702@2x.jpg 600w\" sizes=\"auto, (max-width: 210px) 100vw, 210px\" \/><\/h3>\n<h3><\/h3>\n<h3><span class=\"ez-toc-section\" id=\"David_Roberts\"><\/span>David Roberts<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<h6><span class=\"ez-toc-section\" id=\"Founder_at_ReVerb\"><\/span>Founder at ReVerb<span class=\"ez-toc-section-end\"><\/span><\/h6>\n<p><a href=\"https:\/\/www.linkedin.com\/in\/david-roberts-9a243123\/\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1875\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-5@2x.png\" alt=\"\" width=\"30\" height=\"30\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-5@2x.png 64w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-5@2x-60x60.png 60w\" sizes=\"auto, (max-width: 30px) 100vw, 30px\" \/><\/a><a href=\"https:\/\/www.facebook.com\/davidrl.roberts\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1874\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-3@2x.png\" alt=\"\" width=\"30\" height=\"30\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-3@2x.png 64w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-3@2x-60x60.png 60w\" sizes=\"auto, (max-width: 30px) 100vw, 30px\" \/><\/a><\/p>\n<p><a href=\"https:\/\/icoholder.com\/en\/people\/david-roberts-3010\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1891\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder.png\" alt=\"\" width=\"30\" height=\"30\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder.png 64w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder-60x60.png 60w\" sizes=\"auto, (max-width: 30px) 100vw, 30px\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n<h5><span class=\"ez-toc-section\" id=\"What_are_your_thoughts_on_launching_a_dedicated_platform_Huobi_Prime_for_token_sales-2\"><\/span>What are your thoughts on launching a dedicated platform Huobi Prime for token sales?<span class=\"ez-toc-section-end\"><\/span><\/h5>\n<p data-pm-slice=\"1 1 []\">The good thing about Huobi Prime is its careful project selection. It presents new projects with clarity and intelligence. Investors get a chance to evaluate each project closely. Their time isn&#8217;t wasted on unprofessional business plans. Huobi Prime offers access to startups not yet listed on other exchanges. This gives investors early access to a variety of promising projects. In many cases, these startups are offered below market prices.<\/p>\n<p>&gt;Besides the obvious criteria, such an innovative business model, a strong financial backing and an experienced Huibo team will cater to the tastes of the most demanding investors by introducing projects that:<\/p>\n<ul>\n<li>Represent technological breakthroughs in their industry.<\/li>\n<li>Developed from reputable founders well know in the industry.<\/li>\n<li>Backed by highly respected experts and investors<\/li>\n<li>Supported by investments from Huobi Capital or Global Ecosystem Fund.<\/li>\n<\/ul>\n<p>The future of the ICO is in providing good startups with backing, and Huobi Prime supports this.<\/p>\n<h5><span class=\"ez-toc-section\" id=\"What_crypto_startups_would_you_call_the_most_promising_in_2019_And_why-2\"><\/span>What crypto startups would you call the most promising in 2019? And why?<span class=\"ez-toc-section-end\"><\/span><\/h5>\n<p data-pm-slice=\"1 1 []\">I like ShipChain, an end-to-end logistics platform. It\u2019s designed to provide trustless and transparent tracking for all parts of the supply chain. From the moment a shipment leaves the factory until it reaches the customer\u2019s door, ShipChain uses blockchain to track and verify each step.<\/p>\n<p>Most logistics solutions require constant human monitoring. Smart contracts reduce this need. They help cut costs and prevent many common issues that come with legacy systems. Additionally, KYC and AML verification improve transparency. They ensure that all parties comply with regulatory standards.<\/p>\n<p>Also the Saga Foundation stablecoin. We have seen many stablecoin launches in the past year, but none have applied a compliance loading to the package. That\u2019s what Saga does, requiring coinholders to pass an extensive know-your-customer and anti-money laundering verifications. This should make Saga\u2019s coin very useful as company&#8217;s listed ICOs begin to flourish.<\/p>\n<h3><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-2024\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/703@2x-300x300.jpg\" alt=\"KYC and AML verification\" width=\"210\" height=\"210\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/703@2x-300x300.jpg 300w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/703@2x-150x150.jpg 150w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/703@2x-60x60.jpg 60w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/703@2x.jpg 600w\" sizes=\"auto, (max-width: 210px) 100vw, 210px\" \/><\/h3>\n<h3><span class=\"ez-toc-section\" id=\"Karthik_Vemula\"><\/span>Karthik Vemula<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<h6><span class=\"ez-toc-section\" id=\"Product_building_Venture_building\"><\/span>Product building &amp; Venture building<span class=\"ez-toc-section-end\"><\/span><\/h6>\n<p><a href=\"https:\/\/www.facebook.com\/krishna.karthik.7927\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1874\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-3@2x.png\" alt=\"\" width=\"30\" height=\"30\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-3@2x.png 64w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-3@2x-60x60.png 60w\" sizes=\"auto, (max-width: 30px) 100vw, 30px\" \/><\/a><a href=\"https:\/\/icoholder.com\/en\/people\/krishna-karthik-3024\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1891\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder.png\" alt=\"\" width=\"30\" height=\"30\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder.png 64w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder-60x60.png 60w\" sizes=\"auto, (max-width: 30px) 100vw, 30px\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n<h5><span class=\"ez-toc-section\" id=\"What_are_your_thoughts_on_launching_a_dedicated_platform_Huobi_Prime_for_token_sales-3\"><\/span><strong style=\"font-size: 16px;\"><br \/>\n<\/strong>What are your thoughts on launching a dedicated platform Huobi Prime for token sales?<span class=\"ez-toc-section-end\"><\/span><\/h5>\n<p data-pm-slice=\"1 1 []\">I think crypto is garnering a lot of attention worldwide for the right reasons of course, and having a dedicated platform for token sales at this crucial stage is nothing less than great news! The challenge with crypto and people\u2019s attitude towards it germinates from what people believe is true and what reality actually is. There are many who believe that crypto is something premium and only for those with loaded pockets. However, with strict KYC and AML verification processes in place, these platforms are becoming more accessible and secure for a wider range of investors, helping to build trust and transparency in the market.<\/p>\n<p data-pm-slice=\"1 1 []\">The reality varies greatly, and we need to break that mindset. With Huobi Prime launching as a dedicated platform for token listings and sales, we\u2019re clearly moving in the right direction. The platform now offers safer and more convenient access to crypto projects, while focusing on customer needs. As a coin launch platform, it actively serves both professional and personal users. This approach opens the market to a much wider user base. Huobi Prime also signals a shift toward a new future. The crypto scene keeps innovating, and it\u2019s exciting to see the industry adopt fresh ideas and approaches.<\/p>\n<h5><span class=\"ez-toc-section\" id=\"What_crypto_startups_would_you_call_the_most_promising_in_2019_And_why-3\"><\/span>What crypto startups would you call the most promising in 2019? And why?<span class=\"ez-toc-section-end\"><\/span><\/h5>\n<p>To begin with, I think it\u2019s incredible how the crypto and blockchain ecosystem is transforming. The growth is remarkable and there\u2019s something to watch out for all the time. There\u2019s so much good work happening in crypto that it\u2019s painful to pick just one or two start-ups and congratulate their work. But saying that, I do feel that Cryzen has the potential to make it big in the future. Why? I am placing my bets on Cryzen, because it has made really good use of technology.<\/p>\n<p>They have effectively used bots to help do the trading, which means that every single move is an analytical decision. This is a remarkable feature and a commendable one. Also, what\u2019s interesting is that users can dig deep into their strategies, current and previous ones, to evaluate them and assess if it\u2019s worth putting their money on. It\u2019s this proper combination of tech and strategy for effective decision making that appeals to me, and why exactly I feel that this is one promising start-up.<\/p>\n<h3><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-2025\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/704@2x-300x300.jpg\" alt=\"KYC and AML verification\" width=\"210\" height=\"210\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/704@2x-300x300.jpg 300w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/704@2x-150x150.jpg 150w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/704@2x-60x60.jpg 60w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/704@2x.jpg 600w\" sizes=\"auto, (max-width: 210px) 100vw, 210px\" \/><\/h3>\n<h3><span class=\"ez-toc-section\" id=\"Shovon_Hossain\"><\/span>Shovon Hossain<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<h6><span class=\"ez-toc-section\" id=\"Marketing_adviser_%D0%B2_Refine_Medium\"><\/span>Marketing adviser \u0432\u00a0Refine Medium<span class=\"ez-toc-section-end\"><\/span><\/h6>\n<p><a href=\"https:\/\/www.facebook.com\/s1h2v3\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1874\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-3@2x.png\" alt=\"\" width=\"30\" height=\"30\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-3@2x.png 64w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/02\/Group-3@2x-60x60.png 60w\" sizes=\"auto, (max-width: 30px) 100vw, 30px\" \/><\/a><\/p>\n<p><a href=\"https:\/\/icoholder.com\/en\/people\/mofassair-hossain-1470\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1891\" src=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder.png\" alt=\"\" width=\"30\" height=\"30\" srcset=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder.png 64w, https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/03\/icoholder-60x60.png 60w\" sizes=\"auto, (max-width: 30px) 100vw, 30px\" \/><\/a><\/p>\n<p>&nbsp;<\/p>\n<h5><span class=\"ez-toc-section\" id=\"What_are_your_thoughts_on_launching_a_dedicated_platform_Huobi_Prime_for_token_sales-4\"><\/span>What are your thoughts on launching a dedicated platform Huobi Prime for token sales?<span class=\"ez-toc-section-end\"><\/span><\/h5>\n<p>Huobi global is one of the top Exchangers in the world with lots of users and Potential investors. They recently launched huobi prime which is dedicated to help potential ICOs to fulfil their dream what they desire to build. Huobi prime has recently launched their First IEO which is \u201ctop network\u201d and sold out in 7 sec also the price went up to 250% when trade began. So, in my opinion, they are focused on both token price value maintaining as well as on their investors. If any potential ICO wants to do IEO I think Huobi prime is a very dedicated platform for them.<\/p>\n<h5><span class=\"ez-toc-section\" id=\"What_crypto_startups_would_you_call_the_most_promising_in_2019_And_why-4\"><\/span>What crypto startups would you call the most promising in 2019? And why?<span class=\"ez-toc-section-end\"><\/span><\/h5>\n<p data-pm-slice=\"1 1 []\">There are several promising crypto startups in 2019; some of them have ended their ICO, while others are about to start theirs. To participate safely and comply with regulations, these startups often require thorough KYC and AML verification processes. Let me add some startups which can be high-potential in 2019.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lalit Bansal Advisor | Founder and CEO &#8211; EIY SYS | Director &#8211; Revinfotech &nbsp; What are your thoughts on launching a dedicated platform Huobi &hellip; <\/p>\n","protected":false},"author":11,"featured_media":2026,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,12,38],"tags":[],"class_list":["post-2021","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain","category-cryptocurrency","category-experts"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>KYC and AML Verification in Modern Blockchain Systems<\/title>\n<meta name=\"description\" content=\"Learn how KYC and AML verification ensure security, compliance, and trust in blockchain and crypto platforms - IcoHolder.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC and AML Verification in Modern Blockchain Systems\" \/>\n<meta property=\"og:description\" content=\"Learn how KYC and AML verification ensure security, compliance, and trust in blockchain and crypto platforms - IcoHolder.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/\" \/>\n<meta property=\"og:site_name\" content=\"ICOholder Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/icoholdercom\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-04-20T14:01:16+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-03T16:33:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/IMAGE24@2X.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"938\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Roxana Walker\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@icoholder\" \/>\n<meta name=\"twitter:site\" content=\"@icoholder\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Roxana Walker\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"10 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"KYC and AML Verification in Modern Blockchain Systems","description":"Learn how KYC and AML verification ensure security, compliance, and trust in blockchain and crypto platforms - IcoHolder.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/","og_locale":"en_US","og_type":"article","og_title":"KYC and AML Verification in Modern Blockchain Systems","og_description":"Learn how KYC and AML verification ensure security, compliance, and trust in blockchain and crypto platforms - IcoHolder.","og_url":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/","og_site_name":"ICOholder Blog","article_publisher":"https:\/\/www.facebook.com\/icoholdercom\/","article_published_time":"2019-04-20T14:01:16+00:00","article_modified_time":"2025-06-03T16:33:23+00:00","og_image":[{"width":938,"height":500,"url":"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/IMAGE24@2X.jpg","type":"image\/jpeg"}],"author":"Roxana Walker","twitter_card":"summary_large_image","twitter_creator":"@icoholder","twitter_site":"@icoholder","twitter_misc":{"Written by":"Roxana Walker","Est. reading time":"10 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#article","isPartOf":{"@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/"},"author":{"name":"Roxana Walker","@id":"https:\/\/icoholder.com\/blog\/#\/schema\/person\/d5e4badc02a54fa1a3aa05032f6db088"},"headline":"KYC and AML Verification in Modern Blockchain Systems","datePublished":"2019-04-20T14:01:16+00:00","dateModified":"2025-06-03T16:33:23+00:00","mainEntityOfPage":{"@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/"},"wordCount":1459,"commentCount":0,"publisher":{"@id":"https:\/\/icoholder.com\/blog\/#organization"},"image":{"@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#primaryimage"},"thumbnailUrl":"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/IMAGE24@2X.jpg","articleSection":["Blockchain","Cryptocurrency","Experts"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/","url":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/","name":"KYC and AML Verification in Modern Blockchain Systems","isPartOf":{"@id":"https:\/\/icoholder.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#primaryimage"},"image":{"@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#primaryimage"},"thumbnailUrl":"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/IMAGE24@2X.jpg","datePublished":"2019-04-20T14:01:16+00:00","dateModified":"2025-06-03T16:33:23+00:00","description":"Learn how KYC and AML verification ensure security, compliance, and trust in blockchain and crypto platforms - IcoHolder.","breadcrumb":{"@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#primaryimage","url":"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/IMAGE24@2X.jpg","contentUrl":"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2019\/06\/IMAGE24@2X.jpg","width":938,"height":500,"caption":"KYC and AML verification"},{"@type":"BreadcrumbList","@id":"https:\/\/icoholder.com\/blog\/kyc-and-aml-verification-in-modern-blockchain-systems\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/icoholder.com\/blog\/"},{"@type":"ListItem","position":2,"name":"KYC and AML Verification in Modern Blockchain Systems"}]},{"@type":"WebSite","@id":"https:\/\/icoholder.com\/blog\/#website","url":"https:\/\/icoholder.com\/blog\/","name":"ICOholder Blog","description":"Reliable Info about the Best Initial Coin Offerings","publisher":{"@id":"https:\/\/icoholder.com\/blog\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/icoholder.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/icoholder.com\/blog\/#organization","name":"ICOholder Blog","url":"https:\/\/icoholder.com\/blog\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/icoholder.com\/blog\/#\/schema\/logo\/image\/","url":"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2025\/08\/ico-logo.png","contentUrl":"https:\/\/icoholder.com\/blog\/wp-content\/uploads\/2025\/08\/ico-logo.png","width":398,"height":214,"caption":"ICOholder Blog"},"image":{"@id":"https:\/\/icoholder.com\/blog\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/icoholdercom\/","https:\/\/x.com\/icoholder"]},{"@type":"Person","@id":"https:\/\/icoholder.com\/blog\/#\/schema\/person\/d5e4badc02a54fa1a3aa05032f6db088","name":"Roxana Walker","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/icoholder.com\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/e193a98477ee4803d61bc9246bd096cc5d4cf5641485fe815eb4dd61130fe92d?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/e193a98477ee4803d61bc9246bd096cc5d4cf5641485fe815eb4dd61130fe92d?s=96&d=mm&r=g","caption":"Roxana Walker"},"url":"https:\/\/icoholder.com\/blog\/author\/roxana-walker\/"}]}},"_links":{"self":[{"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/posts\/2021","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/comments?post=2021"}],"version-history":[{"count":7,"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/posts\/2021\/revisions"}],"predecessor-version":[{"id":13349,"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/posts\/2021\/revisions\/13349"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/media\/2026"}],"wp:attachment":[{"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/media?parent=2021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/categories?post=2021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/icoholder.com\/blog\/wp-json\/wp\/v2\/tags?post=2021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}