STAR Registry Listing for
Hex KYC
Hex KYC
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
- Customization
- Technical support
View other services by Hex Trust:
Listed Since: 03/15/2023
Last Updated: 03/15/2023
STAR Level 1
Self-Assessment & Partner-Provided
CAIQ Self-assessment v4.0.2
Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No/NA questions and space to justify the response a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the Cloud Controls Matrix (CCM).
