KYC/AML Policies

Implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols:

  • Identity Verification: Verify user identities through government-issued IDs and biometric checks.

  • Transaction Monitoring: Continuously monitor transactions for suspicious activities.

  • Sanctions Screening: Check users against global sanctions lists.

  • Compliance Software: Utilize automated solutions for efficient KYC/AML processes.

  • Staff Training: Educate staff on KYC/AML regulations and procedures.

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