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A comment on Launch HN: Lemonade Finance (YC S21) – Digital Bank for the African Diaspora.

Re:Launch HN: Lemonade Finance (YC S21) – Digital Bank for t... by haasted on Friday August 27, 2021 @12:13PM (#28329588)
How do you handle KYC and AML?
[ Parent | on HN ]
Re:Launch HN: Lemonade Finance (YC S21) – Digital Bank for t... by riancochran on Friday August 27, 2021 @12:14PM (#28329610)
We have a partner that we use for verification, AML, sanction, PEP checks during onboarding.
[ Parent | on HN ]