Co‑ashaghey Aighneyn Ayrn e G2G: Cre'n fa ta eh goaill yn lieh?

Cre Kyndagh le Veras Hold y Carrey as eKYC

Ta G2G gobbrag ayns çheeraghyn ta fo leighyn Loayrtys magh Çhyndaa Argid (AML). Dy gholl er oyr er liorish taghyrt co-ronneytyn eddyr-ashoonagh as reillyn y cheayn-ellyn, as dy obbrag myrgeddin marish ny ughteyraghyn argidoil, ta shin cur rish protokollyn Fenee dty Chramp

This includes verifying user identities especially when transactions involve foreign currencies.

Yn Oik t'ec eKYC ayns nyn Prose Veras

Ta Know Your Customer leckyrlagh (eKYC) goaill ayrn mooar ayns veras ayrnyn dy aashagh as dy oikagh. Hooar shoh myr chairys vel eKYC çheumee son G2G as ny ymmydee ain:

• S'messey Tèarayn
  Ta eKYC gymmydey greieyn ass noi nyn laue, myr sampleyr laue, ard-veraas screeudyn, as shellooderyn stowal data dy choadey noi craueeaght as loayrtys clotjagh. Ta shoh cooney cur neose er y risk dy haghyrt ry-hoi as obbreeaght gyn your.
• Co-rheynnagh Reilleil
  Trid eKYC, ta G2G cooilleeney reillyn AML as KYC trome. Ta veras ayrnyn dy mie cooney lesh market s'tèarayn y chur er bun as ta cur rieauyn as oikyn noi loght argidoil.
• Ymmyd ny smoo siyragh, ny smoo giare
  Ta eKYC cur keyllys er y proses liorish cheadaill dooin ymmydee veras nyn ainn ass jalee. Ta shoh cur neose er traa d'goaill feer as ta cur feeragh er y soarsey ymmydee.
• Roonaghys Risk ny Share
  Ta veras yn ainn ec ymmydee cur comeyrtyn da G2G dy chur kiarail da as dy leoghanyssagh ny riskyn coontey rish taghyrtyn. Ta shoh çhionnal y ghleashaght son myrgeddin caghlaaghyn as frassaaghtyn.
• Creideilys ymmydee & Slaynt y phlattal
  Liorish ymmyd prose eKYC teaym as fo ard-yienghyn, ta G2G soilshaghey dy vel eh cur sonnyssyn da teeshtal ymmydee. Ta shoh tesseil creeaght as cur lhiggey lesh ny smoo, yn ymmyd er yn phlattal.
• Cooney son Ymmydee Ashoonagh
  Ta eKYC cheadey da G2G veras ymmydee er feie y theihll, dy chooney lesh shassoo dy vel taghyrtyn tar-çheeragh tèarayn as co-rheynnagh.

Gys y chione, cha nee eKYC agh red ren ny lhiggey, agh bun-raad son criochnaghey mayd ennaghyn, co-rheynnagh, as chreidiunagh son ooilley dy leih er G2G.