STAR Registry Listing for
Founded in 2013 by the Cloud Security Alliance, the Security Trust Assurance and Risk (STAR) registry encompasses key principles of transparency, rigorous auditing, and cloud security and privacy best practices.
Hex KYC is a proprietary KYC solution developed by Hex Trust to address the KYC requirements of institutional Digital Assets solutions. Hex KYC enables comprehensive KYC capabilities with:
- Separate flow for individuals and institutions
KYC/ AML Whitelisting
- User friendly UX/UI
- Connection to official XML data sources of The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury and several PEP databases
- Risk rating mechanism and KYC expiry monitoring
- Suspicious Activity Reporting
- Aligned with most recent regulatory standards
Support for non-latin name aliases (Chinese, Japanese, Cyrillic, Arabic) and uses inexact matching to find typos and alternative spellings.
- GDPR compliant
- Technical support
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Listed Since: 03/15/2023
Last Updated: 03/15/2023