Revolutionizing Know-Your-Customer Data Management: Basis Theory’s KYC Data Engine

In this 16-page document, you'll learn:

• Details of the relevant laws and regulations, including:
  • Federal KYC Regulatory Inventory
  • State Gaming Requirements 
  • State Privacy Laws
  • Virtual Currency Exchanges
  • Overview of State Breach Notification Requirements for SSN
• Challenges of KYC Data Storage and Processing
• How Basis Theory KYC Data Engine Can Help
• Not Just a Vault, but an Engine