BTCC Touts Automated Verification, Zero-Friction Trading Experience

BTCC Exchange and Sumsub have partnered to enhance identity verification and Anti-Money Laundering (AML) controls for a safer crypto trading experience. According to a recently published case study by Sumsub, BTCC uses automated workflows that cover Know Your Customer (KYC), AML screening, transaction monitoring, Travel Rule compliance, and crypto monitoring.

The integration supports user onboarding across 100+ countries with a median verification time of approximately 3 seconds. This has saved the compliance team more than 40 hours per week in manual reviews.

BTCC's commitment to security is reflected in its 15-year unblemished record, backed by monthly Proof of Reserves reports and a $25.5 million risk reserve fund to safeguard user assets. The exchange's '0-Barrier Trading' theme aims to provide users with full confidence when trading on BTCC.