Are You Stopping Money Laundering or Simply Satisfying a Regulatory Checklist?

  • Centralized and digital asset businesses have a strong responsibility to follow AML regulation that can mitigate any associated user and transactions risks, and simultaneously, stop financial crimes.
  • A recent study by Coinfirm showed that 69% of 216 crypto exchanges do not have complete and transparent KYC procedures in place.

Read more about AML in FinTech on LYOPAY blog!

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