Tag: KYC

How does the company get compliant with AML/KYC and PEPs?

Last month LaSoft team had a tough, but the most fascinating task forever. We had discovered more than 30 different KYC companies all around the world and had chosen our very own TOP-7 among them by using good-ol’ team’s brain shower. During 2 weeks we had talked with the sales teams of those companies. I’m not gonna say that it was an easy job. And, expect a brief introduction to SDK and API integrations with KYC software solutions, we learned

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