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The merchant should have passed through KYC and AML in order to set up a relationship with Stripe. And then transactions for that merchant would typically be m
by jdmichal 5y ago
The merchant should have passed through KYC and AML in order to set up a relationship with Stripe. And then transactions for that merchant would typically be monitored for both AML and fraud alerts. I'm not sure whether there's any AML requirements on processors as it relates to the purchaser.