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
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Listed Since: 03/15/2023
STAR Level 1
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).
Created or renewed over 3 years ago, on March 15, 2023.
