iDenfy, an identity verification and fraud prevention service provider, partnered with Okazio, a digital wealth management platform specialising in secure cryptocurrency investment opportunities.
This partnership showcases iDenfy’s Know Your Customer (KYC) and Anti-Money Laundering (AML) services that will now be used to onboard Okazio’s users and support the latest compliance requirements with the EU’s new Crypto-Assets (MiCA) regulations while helping reduce fraud risks in the digital asset sector.
