Binance’s AML/KYC Partners
Learn more about Chainalysis and Refinitiv, two of our partners in the mission to keep the blockchain ecosystem trustworthy.
Published in
1 min readNov 21, 2018
We recently announced our partnerships with Refinitiv, a know-your-customer (KYC) services provider company affiliated with Thomson Reuters, and Chainalysis, a provider of cryptocurrency compliance and investigation services.
Binance will utilize Refinitiv’s automated KYC application on the world’s leading cryptocurrency trading platform, as well as Chainalysis’ real-time transaction monitoring solution for cryptocurrencies. We recognize that we have a responsibility forensuring the integrity of our platform and safeguarding it from bad actors, so we additional steps to ensure that the platform remains safe, trustworthy, and compliant.
