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# ![KYC Graphic](https://lunarcrush.com/gi/w:26/t:kyc.png) KYC

Thailand launches a crypto payment sandbox for tourists, requiring KYC, while Coinbase leak prompts KYC criticism from crypto execs. The community is concerned about privacy and centralization, with many seeking alternatives to traditional KYC processes.

### About KYC
KYC (Know Your Customer) refers to the process of verifying the identity of customers, often in the context of financial services and cryptocurrency.  

### Insights [#](/topic/kyc/insights)
- kyc sentiment near a 52-week low at XX.

### Engagements: XXXXXXXXX [#](/topic/kyc/interactions)
---
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:interactions/iv:1d.svg)  
[Engagements 24-Hour Time-Series Raw Data](/topic/kyc/time-series/interactions.tsv)  
**Current Value**: XXXXXXXXX  
**Daily Average**: XXXXXXXXX  
**1 Week**: XXXXXXXXXX -XX%  
**1 Month**: XXXXXXXXXXX +1,045%  
**6 Months**: XXXXXXXXXXXXX +30%  
**1 Year**: XXXXXXXXXXXXX +37%  
**1-Year High**: XXXXXXXXXXX on 2025-10-08  
**1-Year Low**: XXXXX on 2025-09-03  

| Social Network | Reddit | X         | YouTube   | TikTok | News |
| -------------- | ------ | -         | -------   | ------ | ---- |
| Engagements    | XXXXX  | XXXXXXXXX | XXXXXXXXX | XXXXXX | XXX  |
  

  
  
### Mentions: XXXXX [#](/topic/kyc/posts_active)
---
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:posts_active/iv:1d.svg)  
[Mentions 24-Hour Time-Series Raw Data](/topic/kyc/time-series/posts_active.tsv)  
**Current Value**: XXXXX  
**Daily Average**: XXXXX  
**6 Months**: XXXXXXX +12%  
**1 Year**: XXXXXXX +4.70%  
**1-Year High**: XXXXX on 2025-07-23  
**1-Year Low**: XX on 2025-09-03  

| Social Network | Reddit | X     | YouTube | TikTok | News |
| -------------- | ------ | -     | ------- | ------ | ---- |
| Mentions       | XXX    | XXXXX | XXXXX   | XXX    | X    |
  

  
  
### Creators: XXXXX [#](/topic/kyc/contributors_active)
---
![Creators Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:contributors_active/iv:1d.svg)  
[Creators 24-Hour Time-Series Raw Data](/topic/kyc/time-series/contributors_active.tsv)  
XXXXX unique social accounts have posts mentioning KYC in the last XX hours which is down XX% from XXXXX in the previous XX hours
**Daily Average**: XXXXX  
**6 Months**: XXXXXX -XXXX%  
**1 Year**: XXXXXXX -XX%  
**1-Year High**: XXXXX on 2025-07-23  
**1-Year Low**: XX on 2025-09-03  

The most influential creators that mention KYC in the last XX hours

| Creator                                                      | Rank | Followers | Posts | Engagements |
| -------                                                      | ---- | --------- | ----- | ----------- |
| [@zah_samro](/creator/youtube/zah_samro)                     | X    | XXXXXXX   | X     | XXXXX       |
| [@surendra_nath90](/creator/youtube/surendra_nath90)         | X    | XXXXX     | X     | XXX         |
| [@marathi_corner](/creator/youtube/marathi_corner)           | X    | XXXXXXXXX | X     | XXX         |
| [@digitalassam2](/creator/youtube/digitalassam2)             | X    | XXXXXXX   | X     | XXX         |
| [@technicalwalehausla](/creator/youtube/technicalwalehausla) | X    | XXXXXXXXX | X     | XXX         |
| [@lokhitmahiti](/creator/youtube/lokhitmahiti)               | X    | XXXXX     | X     | XXX         |
| [@Jerry_HCcapital](/creator/twitter/Jerry_HCcapital)         | X    | XXXXXX    | X     | XX          |
| [@News18Odia](/creator/youtube/News18Odia)                   | X    | XXXXXXXXX | X     | XX          |
| [@bitcoinhyper](/creator/youtube/bitcoinhyper)               | X    | XXXXXXX   | X     | XX          |
| [@kinankayra](/creator/twitter/kinankayra)                   | XX   | XX        | X     | XX          |

[View More](/list/creators/kyc/100)
  
  
### Sentiment: XX% [#](/topic/kyc/sentiment)
---
![Sentiment Line Chart](https://lunarcrush.com/gi/w:600/t:kyc/c:line/m:sentiment/iv:1d.svg)  
[Sentiment 24-Hour Time-Series Raw Data](/topic/kyc/time-series/sentiment.tsv)  
**Current Value**: XX%  
**Daily Average**: XX%  
**1 Week**: XX% -XX%  
**1 Month**: XX% +4%  
**6 Months**: XX% -XX%  
**1 Year**: XX% -XX%  
**1-Year High**: XX% on 2025-10-08  
**1-Year Low**: XX% on 2025-05-15  

**Most Supportive Themes**
- **User-Friendly DeFi:** (25%) Projects and platforms that offer user-friendly DeFi experiences with minimal KYC requirements.
- **RWA Tokenization:** (20%) Platforms and protocols that are building infrastructure for compliant and regulated real-world asset tokenization.
- **Innovative Identity Solutions:** (15%) Projects that are developing innovative solutions for identity verification and trust within the crypto space.
  
**Most Critical Themes**
- **Privacy Concerns:** (15%)  Concerns about KYC requirements and their impact on privacy and freedom within the crypto space.
- **Centralization vs. Decentralization:** (10%)  Criticism of centralized exchanges and platforms that enforce KYC, seen as antithetical to the principles of decentralization.
  
Network engagement breakdown:  
| Network | Positive  | %   | Neutral   | %    | Negative  | %   |
| ------- | --------  | -   | -------   | -    | --------  | -   |
| Reddit  | XXX       | X%  | XXXXX     | X%   | XXX       | X%  |
| X       | XXXXXXX   | X%  | XXXXXXX   | X%   | XXXXXXXXX | XX% |
| YouTube | XXXXXXX   | X%  | XXXXXXXXX | XX%  | XXXXXXX   | X%  |
| TikTok  | XXXXX     | X%  | XXXXX     | X%   | XXXXX     | X%  |
| News    | XX        | X%  | X         | XXX% | XXX       | X%  |
|         |           |     |           |      |           |     |
| Total   | XXXXXXXXX | XX% | XXXXXXXXX | XX%  | XXXXXXXXX | XX% |
  


**Top assets mentioned**
In the posts about KYC in the last XX hours

[Bitcoin (BTC)](/topic/bitcoin)
[Ethereum (ETH)](/topic/ethereum)
[My MetaTrader (MMT)](/topic/#mtrader)
[My MetaTrader (MMT)](/topic/$mmt)
[Solana (SOL)](/topic/solana)
[USDC (USDC)](/topic/usdc)
[Swap (XWP)](/topic/$xwp)
[Coinbase Global, Inc. (COIN)](/topic/coinbase)
[Tezos (XTZ)](/topic/tezos)
[StarkNet (STRK)](/topic/starknet)

**Top topics mentioned**
In the posts about KYC in the last XX hours

[coins layer 1](/topic/coins-layer-1), [web3](/topic/web3), [decentralized](/topic/decentralized), [bitcoin](/topic/bitcoin), [coins pow](/topic/coins-pow), [coins bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [coins defi](/topic/coins-defi), [coins made in usa](/topic/coins-made-in-usa), [onchain](/topic/onchain), [coins arbitrum](/topic/coins-arbitrum), [ethereum](/topic/ethereum), [coins solana ecosystem](/topic/coins-solana-ecosystem), [token](/topic/token), [chains](/topic/chains), [#mtrader](/topic/#mtrader), [blockchain](/topic/blockchain), [coins bsc](/topic/coins-bsc), [$mmt](/topic/$mmt), [money](/topic/money), [binance](/topic/binance), [pi](/topic/pi), [solana](/topic/solana), [compliance](/topic/compliance), [deposit](/topic/deposit), [mining](/topic/mining), [momentum](/topic/momentum), [#crypto](/topic/#crypto), [coins stablecoin](/topic/coins-stablecoin), [stocks financial services](/topic/stocks-financial-services), [usdc](/topic/usdc), [$45m](/topic/$45m), [future of](/topic/future-of), [india](/topic/india), [coins base ecosystem](/topic/coins-base-ecosystem), [$xwp](/topic/$xwp), [$250m](/topic/$250m), [investment](/topic/investment), [infrastructure](/topic/infrastructure), [verify](/topic/verify), [listing](/topic/listing), [adoption](/topic/adoption), [unlock](/topic/unlock), [exchanges](/topic/exchanges), [stocks](/topic/stocks), [stocks bitcoin treasuries](/topic/stocks-bitcoin-treasuries), [stack](/topic/stack), [protocol](/topic/protocol), [coinbase](/topic/coinbase), [coins meme](/topic/coins-meme), [coins exchange tokens](/topic/coins-exchange-tokens), [nft](/topic/nft), [usdt](/topic/usdt), [kare](/topic/kare), [banking](/topic/banking), [prediction](/topic/prediction), [transactions](/topic/transactions), [$idos](/topic/$idos), [cryptocurrency](/topic/cryptocurrency), [blofin](/topic/blofin), [bnb](/topic/bnb), [coins layer 2](/topic/coins-layer-2), [coins zk](/topic/coins-zk), [staking](/topic/staking), [coins nft](/topic/coins-nft), [okx](/topic/okx), [telegram](/topic/telegram), [bitunix](/topic/bitunix), [discord](/topic/discord), [coins](/topic/coins), [earning](/topic/earning), [fintech](/topic/fintech), [live on](/topic/live-on), [$350m](/topic/$350m), [kaise](/topic/kaise), [has been](/topic/has-been), [pi network](/topic/pi-network), [builders](/topic/builders), [tezos](/topic/tezos), [nfts](/topic/nfts), [ct](/topic/ct), [zk](/topic/zk), [$3k](/topic/$3k), [futures](/topic/futures), [integration](/topic/integration), [built on](/topic/built-on), [starknet](/topic/starknet), [meta](/topic/meta), [sui](/topic/sui), [coins pos](/topic/coins-pos), [faster](/topic/faster), [bee](/topic/bee), [verification](/topic/verification), [instead of](/topic/instead-of), [currencies](/topic/currencies), [stocks crypto treasuries](/topic/stocks-crypto-treasuries), [login](/topic/login), [stablecoins](/topic/stablecoins), [coins dao](/topic/coins-dao), [rwa](/topic/rwa), [kcex](/topic/kcex)

### Top News [#](/topic/kyc/news)
---
Top news links shared on social in the last XX hours  

*Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.*  

"La Dolphin Card para pagos con bitcoin sin KYC ya est disponible"  
[News Link](https://www.criptonoticias.com/comunidad/adopcion/tarjeta-visa-bitcoin-sin-kyc/) [@CriptoNoticias](/creator/x/CriptoNoticias) 2025-10-18T17:42Z 257.5K followers, XX engagements


"Bhutan Launches Digital ID on Ethereum: Crypto Users Turn to No KYC Wallets for Privacy"  
[News Link](https://en.cryptonomist.ch/2025/10/16/bhutan-launches-digital-id-on-ethereum-crypto-users-turn-to-no-kyc-wallets-for-privacy/) [@Cryptonomist_en](/creator/x/Cryptonomist_en) 2025-10-16T05:54Z 9220 followers, XX engagements



### Top Social Posts [#](/topic/kyc/posts)
---
Top posts by engagements in the last XX hours

*Showing only X posts for non-authenticated requests. Use your API key in requests for full results.*

"Curious how blockchain can make KYC effortless Discover how the XRP Ledger's decentralized identity is redefining trust and compliance. #xrp #xrpholders #trumpsupporters #maga #crypto"  
[TikTok Link](https://www.tiktok.com/@clipadasdiv3rsas/video/7562692267471899922) [@clipadasdiv3rsas](/creator/tiktok/clipadasdiv3rsas) 2025-10-18T22:28Z 32.9K followers, XXX engagements


"Paying $XX for simple kyc task message me if you need it"  
[Reddit Link](https://redd.it/1oa88wx) [@AbjectAd7840](/creator/reddit/AbjectAd7840) 2025-10-18T21:48Z X followers, XX engagements


"In Web3 identity wont scale if its treated as just another KYC step. @idOS_network builds identity as an infrastructure layer not a feature pushing forward on three fronts: Wallet / Neobank integration makes identity wallet-native. Users generate and manage credentials with their own keys no external forms. Financial module integration removes duplicate KYC. Modules dont store data they access it through user-granted permissions. TradFi Onchain migration lets existing KYC move into idOS encrypted under user keys and portable across networks. This is more than an identity tool its a shift from"  
[X Link](https://x.com/Sammyace007/status/1979639030548504628) [@Sammyace007](/creator/x/Sammyace007) 2025-10-18T20:01Z 15.1K followers, 2562 engagements


"Are you tired of continuous KYC roadblocks across blockchains @idOS_network is changing the game with portable self-sovereign identity that follows you like your stablecoins. Allowing you to verify once through trusted providers securely store encrypted data on their L1 Storage Network and access platforms effortlessly with reusable W3C Verifiable Credentials. No more separate data systems or submitting the same info twice The age of compliant Web3 is hereunlocking flexible reputations and connected ecosystems"  
[X Link](https://x.com/ix_wilson/status/1979636436811829465) [@ix_wilson](/creator/x/ix_wilson) 2025-10-18T19:51Z 161.2K followers, 2601 engagements

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

KYC Graphic KYC

Thailand launches a crypto payment sandbox for tourists, requiring KYC, while Coinbase leak prompts KYC criticism from crypto execs. The community is concerned about privacy and centralization, with many seeking alternatives to traditional KYC processes.

About KYC

KYC (Know Your Customer) refers to the process of verifying the identity of customers, often in the context of financial services and cryptocurrency.

Insights #

  • kyc sentiment near a 52-week low at XX.

Engagements: XXXXXXXXX #


Engagements Line Chart
Engagements 24-Hour Time-Series Raw Data
Current Value: XXXXXXXXX
Daily Average: XXXXXXXXX
1 Week: XXXXXXXXXX -XX%
1 Month: XXXXXXXXXXX +1,045%
6 Months: XXXXXXXXXXXXX +30%
1 Year: XXXXXXXXXXXXX +37%
1-Year High: XXXXXXXXXXX on 2025-10-08
1-Year Low: XXXXX on 2025-09-03

Social Network Reddit X YouTube TikTok News
Engagements XXXXX XXXXXXXXX XXXXXXXXX XXXXXX XXX

Mentions: XXXXX #


Mentions Line Chart
Mentions 24-Hour Time-Series Raw Data
Current Value: XXXXX
Daily Average: XXXXX
6 Months: XXXXXXX +12%
1 Year: XXXXXXX +4.70%
1-Year High: XXXXX on 2025-07-23
1-Year Low: XX on 2025-09-03

Social Network Reddit X YouTube TikTok News
Mentions XXX XXXXX XXXXX XXX X

Creators: XXXXX #


Creators Line Chart
Creators 24-Hour Time-Series Raw Data
XXXXX unique social accounts have posts mentioning KYC in the last XX hours which is down XX% from XXXXX in the previous XX hours Daily Average: XXXXX
6 Months: XXXXXX -XXXX%
1 Year: XXXXXXX -XX%
1-Year High: XXXXX on 2025-07-23
1-Year Low: XX on 2025-09-03

The most influential creators that mention KYC in the last XX hours

Creator Rank Followers Posts Engagements
@zah_samro X XXXXXXX X XXXXX
@surendra_nath90 X XXXXX X XXX
@marathi_corner X XXXXXXXXX X XXX
@digitalassam2 X XXXXXXX X XXX
@technicalwalehausla X XXXXXXXXX X XXX
@lokhitmahiti X XXXXX X XXX
@Jerry_HCcapital X XXXXXX X XX
@News18Odia X XXXXXXXXX X XX
@bitcoinhyper X XXXXXXX X XX
@kinankayra XX XX X XX

View More

Sentiment: XX% #


Sentiment Line Chart
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
1 Week: XX% -XX%
1 Month: XX% +4%
6 Months: XX% -XX%
1 Year: XX% -XX%
1-Year High: XX% on 2025-10-08
1-Year Low: XX% on 2025-05-15

Most Supportive Themes

  • User-Friendly DeFi: (25%) Projects and platforms that offer user-friendly DeFi experiences with minimal KYC requirements.
  • RWA Tokenization: (20%) Platforms and protocols that are building infrastructure for compliant and regulated real-world asset tokenization.
  • Innovative Identity Solutions: (15%) Projects that are developing innovative solutions for identity verification and trust within the crypto space.

Most Critical Themes

  • Privacy Concerns: (15%) Concerns about KYC requirements and their impact on privacy and freedom within the crypto space.
  • Centralization vs. Decentralization: (10%) Criticism of centralized exchanges and platforms that enforce KYC, seen as antithetical to the principles of decentralization.

Network engagement breakdown:

Network Positive % Neutral % Negative %
Reddit XXX X% XXXXX X% XXX X%
X XXXXXXX X% XXXXXXX X% XXXXXXXXX XX%
YouTube XXXXXXX X% XXXXXXXXX XX% XXXXXXX X%
TikTok XXXXX X% XXXXX X% XXXXX X%
News XX X% X XXX% XXX X%
Total XXXXXXXXX XX% XXXXXXXXX XX% XXXXXXXXX XX%

Top assets mentioned In the posts about KYC in the last XX hours

Bitcoin (BTC) Ethereum (ETH) My MetaTrader (MMT) My MetaTrader (MMT) Solana (SOL) USDC (USDC) Swap (XWP) Coinbase Global, Inc. (COIN) Tezos (XTZ) StarkNet (STRK)

Top topics mentioned In the posts about KYC in the last XX hours

coins layer 1, web3, decentralized, bitcoin, coins pow, coins bitcoin ecosystem, coins defi, coins made in usa, onchain, coins arbitrum, ethereum, coins solana ecosystem, token, chains, #mtrader, blockchain, coins bsc, $mmt, money, binance, pi, solana, compliance, deposit, mining, momentum, #crypto, coins stablecoin, stocks financial services, usdc, $45m, future of, india, coins base ecosystem, $xwp, $250m, investment, infrastructure, verify, listing, adoption, unlock, exchanges, stocks, stocks bitcoin treasuries, stack, protocol, coinbase, coins meme, coins exchange tokens, nft, usdt, kare, banking, prediction, transactions, $idos, cryptocurrency, blofin, bnb, coins layer 2, coins zk, staking, coins nft, okx, telegram, bitunix, discord, coins, earning, fintech, live on, $350m, kaise, has been, pi network, builders, tezos, nfts, ct, zk, $3k, futures, integration, built on, starknet, meta, sui, coins pos, faster, bee, verification, instead of, currencies, stocks crypto treasuries, login, stablecoins, coins dao, rwa, kcex

Top News #


Top news links shared on social in the last XX hours

Showing a maximum of X news posts for non-authenticated requests. Use your API key in requests for full results.

"La Dolphin Card para pagos con bitcoin sin KYC ya est disponible"
News Link @CriptoNoticias 2025-10-18T17:42Z 257.5K followers, XX engagements

"Bhutan Launches Digital ID on Ethereum: Crypto Users Turn to No KYC Wallets for Privacy"
News Link @Cryptonomist_en 2025-10-16T05:54Z 9220 followers, XX engagements

Top Social Posts #


Top posts by engagements in the last XX hours

Showing only X posts for non-authenticated requests. Use your API key in requests for full results.

"Curious how blockchain can make KYC effortless Discover how the XRP Ledger's decentralized identity is redefining trust and compliance. #xrp #xrpholders #trumpsupporters #maga #crypto"
TikTok Link @clipadasdiv3rsas 2025-10-18T22:28Z 32.9K followers, XXX engagements

"Paying $XX for simple kyc task message me if you need it"
Reddit Link @AbjectAd7840 2025-10-18T21:48Z X followers, XX engagements

"In Web3 identity wont scale if its treated as just another KYC step. @idOS_network builds identity as an infrastructure layer not a feature pushing forward on three fronts: Wallet / Neobank integration makes identity wallet-native. Users generate and manage credentials with their own keys no external forms. Financial module integration removes duplicate KYC. Modules dont store data they access it through user-granted permissions. TradFi Onchain migration lets existing KYC move into idOS encrypted under user keys and portable across networks. This is more than an identity tool its a shift from"
X Link @Sammyace007 2025-10-18T20:01Z 15.1K followers, 2562 engagements

"Are you tired of continuous KYC roadblocks across blockchains @idOS_network is changing the game with portable self-sovereign identity that follows you like your stablecoins. Allowing you to verify once through trusted providers securely store encrypted data on their L1 Storage Network and access platforms effortlessly with reusable W3C Verifiable Credentials. No more separate data systems or submitting the same info twice The age of compliant Web3 is hereunlocking flexible reputations and connected ecosystems"
X Link @ix_wilson 2025-10-18T19:51Z 161.2K followers, 2601 engagements

KYC
/topic/kyc