{"id":10908,"date":"2022-03-22T14:14:01","date_gmt":"2022-03-22T13:14:01","guid":{"rendered":"https:\/\/nect.com\/?p=10908"},"modified":"2026-07-14T15:01:19","modified_gmt":"2026-07-14T13:01:19","slug":"nect-wins-its-first-customer-in-poland-with-gdansk-based-crypto-player","status":"publish","type":"post","link":"https:\/\/nect.com\/en\/media\/news\/nect-wins-its-first-customer-in-poland-with-gdansk-based-crypto-player\/","title":{"rendered":"Nect wins its first customer in Poland with Gdansk-based crypto player"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"10908\" class=\"elementor elementor-10908 elementor-10907\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cde6646 e-flex e-con-boxed e-con e-parent\" data-id=\"cde6646\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f786a68 elementor-widget elementor-widget-text-editor\" data-id=\"f786a68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Nect wins Kanga Exchange as its first customer on the Polish market and simultaneously launches business with the crypto industry<\/li><li>Nect CEO Benny Bennet J\u00fcrgens: By entering the crypto industry, we are entering a rapidly growing sector and opening up new use cases for our technology<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b9c99b8 elementor-widget elementor-widget-text-editor\" data-id=\"b9c99b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>Hamburg, 2022-03-22<\/b> Nect GmbH, provider of the top-rated app for digital identity verification, recently ventured into the Polish market. Now the Hamburg-based company has won its first customer in the neighbouring country: Kanga Exchange, based in Gdansk, has been operating a cryptocurrency exchange, a wallet app for crypto assets, and digital and stationary exchange offices for cryptocurrencies since 2018. A payment gateway, a proof-of-stake system, and an IEO platform are also part of the Polish company&#8217;s portfolio.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce3702d elementor-widget elementor-widget-text-editor\" data-id=\"ce3702d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tFor Nect, this successful deal represents not only the next step in its expansion but also its entry into a new industry. With Kanga Exchange, the first company from the booming crypto trading sector joins the growing list of customers. Previously, Nect&#8217;s customer base in Germany included companies such as insurance providers, health insurance funds, telecommunications companies, as well as authorities and state lotteries. Here, Nect is known for its particularly user-friendly identification process using video recordings of an ID document and subsequently the face. Users can identify themselves via the app in just two to three minutes.    \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-818a05b elementor-widget elementor-widget-text-editor\" data-id=\"818a05b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tWith Nect, Kanga Exchange is relying on the Hamburg-based startup to detect fraud attempts at an early stage and to make the deposit and withdrawal process even easier and faster for customers. For both, prior legitimation of the customer is required in accordance with the Money Laundering Act in Poland. With Nect&#8217;s Selfie-Ident, users can identify themselves fully automatically within a few minutes in order to deposit amounts into their virtual crypto account or have a sum paid \nout.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-890c08b elementor-widget elementor-widget-text-editor\" data-id=\"890c08b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\u201cTo comply with the Polish Money Laundering Act, we must integrate a Know Your Customer process and verify our users in advance to carry out deposits and withdrawals via bank transfer,\u201d says Lukasz Zeligowski, Co-Founder of Kanga Exchange. \u201cTrading cryptocurrencies is a very dynamic and fast-paced business; here, minutes matter. Furthermore, as with other financial transactions, there are always attempts by professional fraud machines to deprive currency holders of their assets. With Nect&#8217;s solution, we will offer our customers the fastest and most secure way available to protect their money and make the user experience as simple as possible.\u201d \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a2798b elementor-widget elementor-widget-text-editor\" data-id=\"4a2798b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tNect CEO Benny Bennet J\u00fcrgens sees the partnership as a double success: \u201cWith Kanga Exchange, Matthias Lukiewicz, our Country Manager in Poland, has won a well-known customer from the Polish crypto industry and moved our expansion in Poland a big step forward. By entering the new, rapidly growing crypto trading sector, new use cases are also opening up for us within the framework of the &#8216;Know Your Customer&#8217; process, which are currently not yet possible in Germany and can serve as a model.\u201d\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aa924ff elementor-widget elementor-widget-heading\" data-id=\"aa924ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Customer identification according to the German Money Laundering Act (GwG)<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2e4ef44 elementor-widget elementor-widget-text-editor\" data-id=\"2e4ef44\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tThe Money Laundering Act in Germany currently only allows video identification procedures for the Know Your Customer (KYC) identification of bank customers and customers of other financial institutions, in addition to on-site identification, where the ID document is checked by a trained employee via real-time video. Identification by means of a qualified electronic signature, which is also part of the Nect portfolio, is permissible according to \u00a713 GwG, but only in connection with a reference transfer to an account of the person to be identified. A fully automated identification procedure, such as that of Nect, is currently not listed among the approved identification procedures in the GwG.  \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3686b8b elementor-widget elementor-widget-text-editor\" data-id=\"3686b8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tNect CEO J\u00fcrgens is therefore calling for the specification and implementation of the experimentation clause for the GwG, which was already passed by the Bundestag in 2021: \u201cWith the experimentation clause, fully automated identification procedures could also be used for financial transactions without additional, cumbersome reference transfers. Machine control already meets the security requirements. Furthermore, it has been shown several times in the past that the level of security in fully automated procedures exceeds that of human control. The machine delivers consistent quality. Humans, on the other hand, are not machines, which is why their performance naturally declines over time.\u201d\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5cc427c elementor-widget elementor-widget-text-editor\" data-id=\"5cc427c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tWith the implementation of the experimentation clause in the GwG, the basis for using Nect technology would also be created for German banks, fintechs, and crypto trading platforms, and the financial industry could also benefit from a simple and user-friendly option for KYC identification, J\u00fcrgens continues.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a057044 elementor-widget elementor-widget-heading\" data-id=\"a057044\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">About Nect<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5d268eb elementor-widget elementor-widget-text-editor\" data-id=\"5d268eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tNect GmbH is a multi-award-winning IT company based in Hamburg. Founded in 2017 by Benny Bennet J\u00fcrgens and Carlo Ulbrich, Nect stands for the implementation of fully automated trust services with highly advanced technology. The technology developed and patented by Nect was first used in 2018 in the form of Selfie-Ident, an AI-based online identification via app, at R+V Versicherung. Meanwhile, other well-known companies, including Telekom Deutschland, the Hamburgische Investitions- und F\u00f6rderbank (IFB), and over 80 percent of German statutory health insurance funds, such as Barmer, belong to the customer base. In addition to Selfie-Ident, Nect offers a solution for qualified electronic signatures (QES) as well as the Nect Wallet, which functions as a digital ID and enables the reuse of digital identity in a few seconds. Nect&#8217;s Selfie-Ident is consistently rated by users in the App Store as the best procedure for identity verification.     \n\n\nData security and data protection are the focus of Nect solutions. This is ensured both by the complete in-house development of the software components and the use of data centers in Germany with an extraordinarily high security level and the avoidance of cloud solutions. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-de92d5a e-flex e-con-boxed e-con e-parent\" data-id=\"de92d5a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d196a27 elementor-widget elementor-widget-spacer\" data-id=\"d196a27\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1b655e9 e-flex e-con-boxed e-con e-parent\" data-id=\"1b655e9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-63b7e50 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"63b7e50\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/nect.com\/en\/press\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Back to overview<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Nect GmbH, provider of the top-rated app for digital identity verification, recently ventured into the Polish market. Now the Hamburg-based company has won its first customer in the neighbouring country: Kanga Exchange, based in Gdansk, has been operating a cryptocurrency exchange, a wallet app for crypto assets, and digital and stationary exchange offices for cryptocurrencies since 2018. A payment gateway, a proof-of-stake system, and an IEO platform are also part of the Polish company&#8217;s portfolio.  <\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[61],"tags":[],"class_list":["post-10908","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.0 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Nect wins its first customer in Poland with Gdansk-based crypto player<\/title>\n<meta name=\"description\" content=\"By entering the crypto industry, we are entering a rapidly growing sector and opening up new use cases for our technology.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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