---
title: "Revolutionizing Know-Your-Customer Data Management: Basis Theory"
description: This 16-page white paper digs into the regulatory landscape surrounding KYC, unpacking federal and state-level requirements, as well as the specific obligations of certain sectors like casinos, online gaming, sports wagering, and virtual currency exchanges.
image: https://go.basistheory.com/hubfs/bt-og-image-generic.avif
---

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# 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

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![Revolutionize KYC document cover](https://go.basistheory.com/hs-fs/hubfs/kyc.png?width=600&height=599&name=kyc.png "Revolutionize KYC document cover")

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