KYC for P2P Trading Platforms: Mitigating Fraud and Ensuring Compliance
Blog post from Didit
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Peer-to-peer trading platforms, especially in cryptocurrency, connect users directly but face heightened risks from anonymity, off-platform interactions, scams, money laundering, and differing regulations across jurisdictions. The material argues that KYC and AML controls are essential for legal compliance, fraud deterrence, user trust, and scalable growth, with core measures including identity-document and address verification, biometric liveness checks, sanctions and politically exposed person screening, adverse-media checks, and continuing transaction and wallet monitoring. It distinguishes KYC, which verifies customers’ identities, from KYT, which assesses the risk of transaction flows and cryptocurrency wallets. The piece presents Didit as a provider of modular identity and fraud infrastructure, claiming broad international document and data-source coverage, rapid API integration, compliance certifications, transaction monitoring capabilities, and pay-per-use pricing.
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