Known Customer Credential Guide (KCCs)
To help PFIs get started using tbDEX, explore a standard type of Verifiable Credential that’s specifically designed to fulfill KYC requirements, called the Known Customer Credential (KCC).
Ramps on tbDEX Compliance Guide
In this guide, we’ll walk through how PFIs can offer On-Ramps and Off-Ramps as a service to Wallets on tbDEX, and the credentials that PFIs can use to fulfill their compliance obligations for these transactions.
Introduction to Compliance on tbDEX
In this guide, we will walk through an example of how a PFI (Participating Financial Institution) offering services on tbDEX can integrate DIDs (Decentralized Identifiers) and VCs (Verifiable Credentials) into their customer due diligence program.