How Gemini Balances User Privacy With AML And KYC Compliance Cryptocurrencies’ anonymous nature makes them popular, but crypto exchange platforms are still required to collect buyers’ personal data for AML and KYC compliance. In the “AML/KYC Tracker,” a PYMNTS and Trulioo collaboration, Elena Hughes, chief compliance officer at Gemini, explains how platforms can selectively collect data to ensure user privacy and adhere to regulations.  
Inside the June Tracker
  • An interview with Elena Hughes, chief compliance officer at cryptocurrency exchange Gemini, about why customer privacy is often at odds with AML and KYC compliance and what exchanges can do to satisfy both sides of the equation
  • The latest AML and KYC developments, including why 79 percent of U.K. banks said that working from home reduced the effectiveness of their compliance efforts and why many online shoppers check out as guests rather than make purchases with their accounts
  • A Deep Dive analyzing how companies can use innovative data encryption solutions to balance the competing needs of AML and KYC requirements with consumer privacy

    First Name*

    Last Name*




    Work Email*

    Trulioo collects your information to help us improve our offerings. Trulioo will never sell your personal information. We’d like to send you updates on related resources.

    Per Trulioo's privacy policy, you can opt-out of messaging or have your information deleted at any time.