At Genesis Block, we follow industry best practices in how we conduct business. Despite many unregulated areas in Bitcoin and Cryptocurrencies, we parallel our practices to the banking industry. Security, safety, and legitimate business transactions are the underlying purposes for our practices.
我们与 Chainalysis 紧密合作，运用 Chainalysis 数据分析工具，审核我们交易涉及的加密货币，确保我们所有买卖交易均不涉及非法活动。
Chainalysis is considered to be the de facto Cryptocurrency analysis tool by many. Their tools allow us to see the wallet and related addresses to a particular token. This is done by scanning thousands of social media forums and darknet sites for open source intelligence.
KYC stands for “Know Your Customer”. This is a process established by banks to confirm the identity and address of their customers. We use this process to establish identities and to ensure there isn’t any misuse or misappropriation being done through our services. We keep all KYC information confidential and secure.
我们的 KYC 客户审查措施，属于我们进行反洗钱（AML）措施的一部分，根据防止洗黑钱条例框架进行。我们对所有新客户都遵循严格的尽职调查和责任追究准则，亦会执行多种背景审查及报告要求。
The purpose of our KYC form and AML framework is to provide safety for our existing clients and new clients alike, despite the fact that the Bitcoin and cryptocurrency space is largely unregulated at the moment. Our methodology is to follow established guidelines from banking. In order to establish trust and prepare for regulation, we must pave the way by setting our own standards. Above all else, we maintain a network of respectable clients and intend to continue this in perpetuity.
This has two main benefits. Firstly, it assures the public that the OTC is running legitimately and in a proper manner. It also plays a role in protecting the OTC from investigation by governments and financial authorities seeking to detect and prohibit fraudulent transactions. Ensuring that all of our clients meet these requirements ensures the safety of our entire network.
我们采用 Onfido 的文件验证及生物验证科技工具，作为我们 KYC 与 AML 措施框架的一部分。我们使用 Onfido 的最先进技术系统，处理客户资料数据，从而确保客户身份真确有效。
Christine Lagarde, Managing Director of the International Monetary Fund, wrote in her blog in 2018, 「加密货币资产必须先赢得消费者及政府机构的信任与支持，才能真正、长远地革新金融活动。 」