KYC is a process that requires financial institutions to verify that their customers are legitimate. It’s a part of anti-money-laundering (AML) compliance. Financial institutions use KYC procedures to help identify customers and assign risk values based on their risk of financial crime. As cryptocurrency exchanges and wallets grow in popularity, KYC is becoming an increasingly […]
https://www.geeba.io/the-challenges-of-kyc-in-the-crypto-industry/
26 Eylül 2022 Pazartesi
The Challenges of KYC in the Crypto Industry
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