KYC Solution
Limix Identity Engine

The Limix Identity Engine is a professional KYC (Know Your Customer) solution designed specifically for cryptocurrency exchanges. It streamlines user identity verification processes with automation, security, and compliance with regulatory requirements. Powered by advanced AI and data analytics, the Limix Identity Engine helps exchanges build customer trust while meeting international standards for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT).

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Key Technical Features

01 AI-Powered Identity Verification

Utilizes image recognition and document analysis to verify various forms of identification, including passports, national IDs, and driver’s licenses.
Integrates Face Matching technology to compare live selfies with document photos.
Detects fraudulent documents using OCR (Optical Character Recognition) and anti-tampering algorithms.

02 Global Compliance Database

Cross-references customer data against Sanctions Lists, Watchlists, and PEP (Politically Exposed Persons) databases.
Continuously updated to align with global regulatory frameworks such as FATF, GDPR, and 5AMLD.

03 Tiered KYC Levels

Basic Level: Requires minimal information for low-limit transactions.
Advanced Level: Requires additional documentation and full verification for higher transaction limits.
Corporate Level: Supports identity verification for organizational accounts, including legal entity validation.

04 Real-Time Risk Assessment:

Analyzes user behavior, transaction history, and account details to assign risk levels (Low, Medium, High).
Alerts on suspicious transactions with actionable recommendations, such as account suspension or additional verification requests.

05 API Integration

Flexible REST/JSON APIs make it easy to integrate the Limix Identity Engine into existing trading platforms.
Customizable interfaces and workflows ensure seamless alignment with the exchange’s branding and user experience.

06 Security & Data Privacy

Complies with international security standards like ISO 27001 and SOC 2.
Implements end-to-end data encryption using AES-256 and stores data in GDPR-compliant environments.
Real-time monitoring safeguards the system against spoofing attacks and data breaches.

Utilizes image recognition and document analysis to verify various forms of identification, including passports, national IDs, and driver’s licenses.
Integrates Face Matching technology to compare live selfies with document photos.
Detects fraudulent documents using OCR (Optical Character Recognition) and anti-tampering algorithms.

Benefits for Exchanges

Limix Identity Engine – A comprehensive KYC solution that ensures compliance, enhances security, and fosters customer trust for your cryptocurrency exchange!

Regulatory Compliance

Quickly and accurately meet global KYC/AML requirements.

Enhanced Security

Prevent fraudulent activities and protect both the exchange and user assets.

Improved User Experience

Offers a fast, transparent KYC process without disrupting user engagement.

Cost Efficiency

Reduces operational time and expenses compared to manual KYC processes.

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