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📚 Glossary Term

KYC (本人確認手続き)

マネーロンダリング防止等の規制遵守のため、CEXや金融機関がユーザーの身元や公的身分証を確認する手続き(本人確認)。

BeginnerGeneralCrypto Terminology

KYC (本人確認手続き): what is it?

マネーロンダリング防止等の規制遵守のため、CEXや金融機関がユーザーの身元や公的身分証を確認する手続き(本人確認)。

🎯 Key Takeaways & Use Cases

✓KYC verifies identity to prevent illicit activity, now standard across many Solana protocols.
✓Modern KYC on Solana embraces privacy via encrypted storage and zero-knowledge proofs.
✓Enables access to regulated products, fundraising, and certain DeFi/NFT services.
✓Reusable, on-chain KYC credentials

💡 Real-World Examples

Ondo Finance on Solana requires KYC before purchasing regulated yield-bearing assets.
GoFundMeme integrates Civic-based KYC within smart contracts to ensure fundraising participants are real people.

⚡ Pro Trading Tips

▸Always review the security and privacy policies of any KYC provider or protocol before submitting personal data.

🔗 Related Terms