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STAR Registry Listing for

Hex KYC

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

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:

Organizations who have the CSA Trusted Cloud Provider seal demonstrate a commitment to organizational security. They are a CSA Corporate Member volunteer regularly for CSA, and have at least one staff member who has earned their CCSK.
Information about Hex KYC
Listed Since: 03/15/2023
Last Updated: 03/15/2023

STAR Level 1

Self-Assessment & Partner-Provided

Consensus Assessments Initiative Questionnaire v4.0.2

CAIQ 4.0.2 Self-assessment
Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No questions a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the CSA Cloud Controls Matrix (CCM).