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Re:Launch YC S21: Meet the Batch, Thread #7 by the_lonely_road on Tuesday August 17, 2021 @10:55AM (#28210536)
Could you give us a high level breakdown of your KYC/AML compliance?
Re:Launch YC S21: Meet the Batch, Thread #7 by alexvilhena on Tuesday August 17, 2021 @11:15AM (#28210781)
Sure! 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.