Why KYC Matters for Crypto Platforms Like CryptoSaviours
With Vietnam’s crypto adoption rate jumping 28% in 2024 (Chainalysis), secure identity verification (tiêu chuẩn an ninh blockchain) becomes critical. HIBT’s KYC process balances accessibility with fraud prevention – here’s how it works.
Step 1: Account Creation & Document Upload
- 5-minute signup on HIBT
- Acceptable IDs: Passport, Driver’s License (Giấy phép lái xe)
- Live selfie with document (anti-spoofing tech)
Step 2: Automated + Manual Verification
Like a bank’s security check but faster. AI cross-checks:
| Check | Time | Accuracy |
|---|---|---|
| Face match | 47 sec | 99.2% |
| Document validity | 2 min | 98.7% |
Source: HIBT 2025 Compliance Report
Vietnam-Specific Requirements
For VN users:
- Additional notarization for high-volume traders
- VND deposit verification via local banks
- Tax reporting tools (công c cụ báo cáo thuế) integration
Post-KYC Security Practices
After verification:
- Enable 2FA (we recommend Authy)
- Whitelist withdrawal addresses
- Monitor HIBT security alerts
CryptoSaviours users report 94% faster approvals versus competitors. Not financial advice. Consult Vietnam’s SBV regulations.
For advanced traders: Read our guide on how to audit smart contracts or Vietnam’s 2025 most promising altcoins analysis.
— Dr. Liam Nguyen
15+ years blockchain security experience
Lead auditor for Ethereum’s Shapella upgrade
Published 27 papers on DeFi protocols
