Liquid Provides 'LIQUID eKYC' Online Identity Verification Service for Money Partners' Crypto CFD Trading

Liquid, part of the ELEMENTS Group, has launched its 'LIQUID eKYC' service for Money Partners' crypto CFD trading platform, reducing account opening time to as little as one hour.
techNQ 53/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: June 2, 2026 at 00:00
  • 🔍 Collected: June 1, 2026 at 15:20
  • 🤖 AI Analyzed: June 1, 2026 at 18:05 (2h 44m after Collected)
Liquid Inc. (Headquarters: Chuo-ku, Tokyo; CEO: Keiki Hasegawa), a member of the ELEMENTS Group, is providing its online identity verification service, 'LIQUID eKYC,' for the crypto CFD trading services offered by Money Partners Co., Ltd. (Headquarters: Minato-ku, Tokyo; Chairman and President: Masumi Uruno). This integration significantly reduces the time required for identity verification during account opening with the assistance of AI. Previously, it took one business day from application to account opening; however, this implementation enables account opening in as little as one hour. Furthermore, by utilizing passive verification for facial image capture, the system prevents bypass attempts such as deepfakes, achieving more rigorous identity verification. The selection of 'LIQUID eKYC' was based on its industry-leading track record, compliance with the Act on Prevention of Transfer of Criminal Proceeds, and ease of system integration.

FAQ

Can Taiwanese financial institutions adopt similar eKYC solutions?

Yes, Liquid's technology is designed for global scalability and can be adapted to meet Taiwan's specific financial regulatory requirements.