Liquid Inc. (Headquarters: Chuo-ku, Tokyo; CEO: Keiki Hasegawa), a member of the ELEMENTS Group, is providing its online identity verification service, 'LIQUID eKYC,' for the crypto CFD trading services offered by Money Partners Co., Ltd. (Headquarters: Minato-ku, Tokyo; Chairman and President: Masumi Uruno). This integration significantly reduces the time required for identity verification during account opening with the assistance of AI. Previously, it took one business day from application to account opening; however, this implementation enables account opening in as little as one hour. Furthermore, by utilizing passive verification for facial image capture, the system prevents bypass attempts such as deepfakes, achieving more rigorous identity verification. The selection of 'LIQUID eKYC' was based on its industry-leading track record, compliance with the Act on Prevention of Transfer of Criminal Proceeds, and ease of system integration.
FACT BOX
- Source: PR TIMES
- Category: Partnership Announcement
- Organizations: Liquid / Money Partners / ELEMENTS