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KYC

Beginner

KYC (Know Your Customer) is a regulatory process requiring users to verify their identity before accessing certain financial services. It involves submitting ID documents and proof of address. KYC helps prevent money laundering, fraud, and other illegal activities, but it can impact user privacy. Most regulated platforms are legally required to conduct KYC.

Related Words

Keep Network

Intermediate

Keep Network is a privacy-focused protocol that stores sensitive data off-chain in containers called "keeps". It enables private information to interact with public blockchain applications, such as tBTC, a tokenised form of Bitcoin on Ethereum.

Kadena

Advanced

Kadena is a high-performance blockchain platform designed to handle large volumes of transactions. It combines smart contract functionality with strong security and aims to solve scalability challenges in both public and enterprise blockchains.

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