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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 is up XXXXX% from the previous week.
- kyc posts created is up XXXXXX% from the previous month.

### 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 +871%  
**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 | X         | Reddit | YouTube   | TikTok | News |
| -------------- | -         | ------ | -------   | ------ | ---- |
| Engagements    | XXXXXXXXX | XXXXX  | 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 +4.50%  
**1-Year High**: XXXXX on 2025-07-23  
**1-Year Low**: XX on 2025-09-03  

| Social Network | X     | Reddit | YouTube | TikTok | News |
| -------------- | -     | ------ | ------- | ------ | ---- |
| Mentions       | XXXXX | XXX    | 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 up XXXX% 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   | XX    | XXXXXXX     |
| [@news18odia](/creator/youtube/news18odia)                       | X    | XXXXXXXXX | X     | XXXXXX      |
| [@marathisawandlive](/creator/youtube/marathisawandlive)         | X    | XXXXXX    | X     | XXXXXX      |
| [@computer_world_center](/creator/youtube/computer_world_center) | X    | XXXXXXX   | X     | XXXXX       |
| [@pravinamztech](/creator/youtube/pravinamztech)                 | X    | XXXXXX    | X     | XXXXX       |
| [@marathi_corner](/creator/youtube/marathi_corner)               | X    | XXXXXXXXX | X     | XXXXX       |
| [@mahitihavi](/creator/youtube/mahitihavi)                       | X    | XXXXXXX   | X     | XXXXX       |
| [@ahsupportss](/creator/youtube/ahsupportss)                     | X    | XXXXXX    | X     | XXXXX       |
| [@surendra_nath90](/creator/youtube/surendra_nath90)             | X    | XXXXX     | X     | XXX         |
| [@vikashkumarmahato4234](/creator/youtube/vikashkumarmahato4234) | XX   | XXXXX     | X     | XXX         |

[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% +8%  
**1 Month**: XX% +3%  
**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 | %  |
| ------- | -------- | -   | -------   | -   | -------- | -  |
| X       | XXXXXXX  | XX% | XXXXXXX   | XX% | XXXXXXX  | X% |
| Reddit  | XXXXX    | X%  | XXXXX     | X%  | XXX      | X% |
| YouTube | XXXXXXX  | X%  | XXXXXXXXX | XX% | XXXXXXX  | X% |
| TikTok  | XXXXX    | X%  | XXXXX     | X%  | XXXXX    | X% |
| News    | X        | X%  | XXX       | X%  | XXX      | X% |
|         |          |     |           |     |          |    |
| Total   | XXXXXXX  | XX% | XXXXXXXXX | XX% | XXXXXXX  | X% |
  


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

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

**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 bitcoin ecosystem](/topic/coins-bitcoin-ecosystem), [coins pow](/topic/coins-pow), [coins arbitrum](/topic/coins-arbitrum), [coins defi](/topic/coins-defi), [coins made in usa](/topic/coins-made-in-usa), [#mtrader](/topic/#mtrader), [ethereum](/topic/ethereum), [$mmt](/topic/$mmt), [kaise](/topic/kaise), [coins solana ecosystem](/topic/coins-solana-ecosystem), [token](/topic/token), [coins bsc](/topic/coins-bsc), [blockchain](/topic/blockchain), [momentum](/topic/momentum), [money](/topic/money), [chains](/topic/chains), [onchain](/topic/onchain), [solana](/topic/solana), [pi](/topic/pi), [binance](/topic/binance), [#crypto](/topic/#crypto), [unlock](/topic/unlock), [investment](/topic/investment), [coins stablecoin](/topic/coins-stablecoin), [$45m](/topic/$45m), [usdc](/topic/usdc), [$250m](/topic/$250m), [stocks financial services](/topic/stocks-financial-services), [$xwp](/topic/$xwp), [tier](/topic/tier), [protocol](/topic/protocol), [future of](/topic/future-of), [infrastructure](/topic/infrastructure), [exchanges](/topic/exchanges), [india](/topic/india), [listing](/topic/listing), [mining](/topic/mining), [adoption](/topic/adoption), [banking](/topic/banking), [wallchainxyz](/topic/wallchainxyz), [verify](/topic/verify), [coins meme](/topic/coins-meme), [stack](/topic/stack), [deposit](/topic/deposit), [coins base ecosystem](/topic/coins-base-ecosystem), [coins exchange tokens](/topic/coins-exchange-tokens), [stocks](/topic/stocks), [tge](/topic/tge), [futures](/topic/futures), [usdt](/topic/usdt), [earning](/topic/earning), [checks](/topic/checks), [bee](/topic/bee), [stocks bitcoin treasuries](/topic/stocks-bitcoin-treasuries), [coinbase](/topic/coinbase), [staking](/topic/staking), [hitbtc](/topic/hitbtc), [bnb](/topic/bnb), [bitunix](/topic/bitunix), [ct](/topic/ct), [$idos](/topic/$idos), [coins layer 2](/topic/coins-layer-2), [nft](/topic/nft), [cryptocurrency](/topic/cryptocurrency), [telegram](/topic/telegram), [okx](/topic/okx), [blofin](/topic/blofin), [sui](/topic/sui), [discord](/topic/discord), [live on](/topic/live-on), [$350m](/topic/$350m), [coins zk](/topic/coins-zk), [builders](/topic/builders), [has been](/topic/has-been), [mainnet](/topic/mainnet), [coins](/topic/coins), [compliance](/topic/compliance), [fintech](/topic/fintech), [bybit](/topic/bybit), [$aster](/topic/$aster), [$18b](/topic/$18b), [coins nft](/topic/coins-nft), [built on](/topic/built-on), [$3k](/topic/$3k), [instead of](/topic/instead-of), [faster](/topic/faster), [tezos](/topic/tezos), [prediction](/topic/prediction), [nfts](/topic/nfts), [fiat](/topic/fiat), [stocks communication services](/topic/stocks-communication-services), [mexc](/topic/mexc), [bitget](/topic/bitget), [youtube](/topic/youtube), [mmt](/topic/mmt), [$googl](/topic/$googl)

### 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


"ESCAPE Presale Live on Ethereum With $280K Raised Hacken Audited and SolidProof KYC Verified - Benzinga"  
[News Link](https://www.benzinga.com/pressreleases/25/08/47267482/escape-presale-live-on-ethereum-with-280k-raised-hacken-audited-and-solidproof-kyc-verified) [@Benzinga](/creator/x/Benzinga) 2025-10-16T23:33Z 315.4K followers, XXX 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.*

"Coinblast 25USDT Signup - Kyc needed & no deposit"  
[Reddit Link](https://redd.it/1obji6q) [@Motor_Interaction120](/creator/reddit/Motor_Interaction120) 2025-10-20T14:23Z X followers, X engagements


"Coinblast 25USDT Signup - Kyc needed (no deposit)"  
[Reddit Link](https://redd.it/1objlqr) [@Motor_Interaction120](/creator/reddit/Motor_Interaction120) 2025-10-20T14:23Z X followers, X engagements


"RIPPLE JUST DID THIS for XRP JUST IN XRP NEWS"  
[YouTube Link](https://youtube.com/watch?v=vW34ErRSVbA) [@oscarramos](/creator/youtube/oscarramos) 2025-10-20T14:01Z 164K followers, 3734 engagements


"Momentum UGC Squad Challange will close soon Remaining only X space for my team. Lets response this post i can invite you. And share your invite code. LETS DO IT FOR GURAANTED 150$ ALLOC $MMT 🔥 The KYC will open XX OCT on @buidlpad page. NEVER FADE THAT. The next 20x will be @MMTFinance WHO IS BETWEEN US"  
[X Link](https://x.com/bycryptomonk/status/1980270089871278590) [@bycryptomonk](/creator/x/bycryptomonk) 2025-10-20T13:49Z 23.1K followers, 5425 engagements

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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 is up XXXXX% from the previous week.
  • kyc posts created is up XXXXXX% from the previous month.

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 +871%
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 X Reddit YouTube TikTok News
Engagements XXXXXXXXX XXXXX 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 +4.50%
1-Year High: XXXXX on 2025-07-23
1-Year Low: XX on 2025-09-03

Social Network X Reddit YouTube TikTok News
Mentions XXXXX XXX 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 up XXXX% 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 XX XXXXXXX
@news18odia X XXXXXXXXX X XXXXXX
@marathisawandlive X XXXXXX X XXXXXX
@computer_world_center X XXXXXXX X XXXXX
@pravinamztech X XXXXXX X XXXXX
@marathi_corner X XXXXXXXXX X XXXXX
@mahitihavi X XXXXXXX X XXXXX
@ahsupportss X XXXXXX X XXXXX
@surendra_nath90 X XXXXX X XXX
@vikashkumarmahato4234 XX XXXXX X XXX

View More

Sentiment: XX% #


Sentiment Line Chart
Sentiment 24-Hour Time-Series Raw Data
Current Value: XX%
Daily Average: XX%
1 Week: XX% +8%
1 Month: XX% +3%
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 %
X XXXXXXX XX% XXXXXXX XX% XXXXXXX X%
Reddit XXXXX X% XXXXX X% XXX X%
YouTube XXXXXXX X% XXXXXXXXX XX% XXXXXXX X%
TikTok XXXXX X% XXXXX X% XXXXX X%
News X X% XXX X% XXX X%
Total XXXXXXX XX% XXXXXXXXX XX% XXXXXXX X%

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

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

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

coins layer 1, web3, decentralized, bitcoin, coins bitcoin ecosystem, coins pow, coins arbitrum, coins defi, coins made in usa, #mtrader, ethereum, $mmt, kaise, coins solana ecosystem, token, coins bsc, blockchain, momentum, money, chains, onchain, solana, pi, binance, #crypto, unlock, investment, coins stablecoin, $45m, usdc, $250m, stocks financial services, $xwp, tier, protocol, future of, infrastructure, exchanges, india, listing, mining, adoption, banking, wallchainxyz, verify, coins meme, stack, deposit, coins base ecosystem, coins exchange tokens, stocks, tge, futures, usdt, earning, checks, bee, stocks bitcoin treasuries, coinbase, staking, hitbtc, bnb, bitunix, ct, $idos, coins layer 2, nft, cryptocurrency, telegram, okx, blofin, sui, discord, live on, $350m, coins zk, builders, has been, mainnet, coins, compliance, fintech, bybit, $aster, $18b, coins nft, built on, $3k, instead of, faster, tezos, prediction, nfts, fiat, stocks communication services, mexc, bitget, youtube, mmt, $googl

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

"ESCAPE Presale Live on Ethereum With $280K Raised Hacken Audited and SolidProof KYC Verified - Benzinga"
News Link @Benzinga 2025-10-16T23:33Z 315.4K followers, XXX 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.

"Coinblast 25USDT Signup - Kyc needed & no deposit"
Reddit Link @Motor_Interaction120 2025-10-20T14:23Z X followers, X engagements

"Coinblast 25USDT Signup - Kyc needed (no deposit)"
Reddit Link @Motor_Interaction120 2025-10-20T14:23Z X followers, X engagements

"RIPPLE JUST DID THIS for XRP JUST IN XRP NEWS"
YouTube Link @oscarramos 2025-10-20T14:01Z 164K followers, 3734 engagements

"Momentum UGC Squad Challange will close soon Remaining only X space for my team. Lets response this post i can invite you. And share your invite code. LETS DO IT FOR GURAANTED 150$ ALLOC $MMT 🔥 The KYC will open XX OCT on @buidlpad page. NEVER FADE THAT. The next 20x will be @MMTFinance WHO IS BETWEEN US"
X Link @bycryptomonk 2025-10-20T13:49Z 23.1K followers, 5425 engagements

KYC
/topic/kyc