FAQ
How does Synaps work?
Synaps is an all-in-one platform for crypto compliance, offering identity verification solutions for cryptocurrency companies. It uses advanced technologies to verify user identities and businesses across 195+ countries and 5,000+ documents in 14 languages. Synaps streamlines the Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) processes, helping companies detect fraud and mitigate risk while complying with local and global regulations.
Is Synaps a secure platform?
Synaps prioritizes security in its identity verification processes, employing advanced technologies to ensure data protection. The platform uses biometric facial authentication and document verification to maintain a high level of security during user onboarding. Additionally, Synaps' focus on compliance with regulatory requirements further enhances its security measures, making it a trusted solution for cryptocurrency companies.
How to use Synaps?
To use Synaps, users typically start by logging into the platform and selecting their role in the business. Then, they complete the onboarding process, which includes email verification, plan purchase, and selecting the type of investors they're targeting. Users can create and customize their project page, set up verification flows (KYC or KYB), and manage settings such as custom fields, security options, and logs.
What services does Synaps offer?
Synaps offers a comprehensive suite of compliance and identity verification services for the cryptocurrency industry. These include Know Your Customer (KYC) and Know Your Business (KYB) verifications, Anti-Money Laundering (AML) checks, and customizable verification flows for different types of users and businesses. Synaps also provides a platform for project owners to create and manage fundraising campaigns, empowered with investor onboarding and compliance management tools.
