Tag: AML

What is AML/KYC and PEPs? And why any fintech startup should be aware of those regulations?

These days things are changing extremely fast. Only yesterday we were able to buy and sell things freely and in the online mode. But today almost any online business requires KYC and other policy requirements. If you want to stay tuned and earn profit by using those policies, then you have to definitely check the following blog post! Know Your Client (KYC)   The Know Your Client is common to the financial sphere and ensures investment advisors know detailed information