KYC In The Precious Metals Business Gold is like, well, gold to cybercriminals â thatâs why knowing whoâs trading it is crucial. The challenge, says COO Paul Mennega of Goldmoney, a Canadian precious metal financial services firm, is authenticating and onboarding new customers instantly while managing the risk. He explains how the company is using new tech to accelerate onboarding, while remaining secure and compliant, in the latest Digital Identity Tracker. |