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Could you give us a high level breakdown of your KYC/AML compliance?
by the_lonely_road 5y ago
Could you give us a high level breakdown of your KYC/AML compliance?
- alexvilhena 5y agoSure! We're actually a software layer. The KYC/AML is done by the providers. We only help our clients ensure this is a smooth process by letting them know the steps beforehand and aggregating all the relevant information before sending through.