KYC-Chain to Partner with Alkemi
KYC-Chain will partner with Alkemi Network, a platform helping to bridge between CeFi and DeFi.
20 May 2021
AML red flags are warning signs that an individual or business presents a higher risk of engaging in money laundering and other illicit financial activity. By establishing structured and consistent methods for identifying red flags, regulated businesses can optimize their AML processes and effectively meet their compliance challenges. In this article, we outline the top 10 AML red flags — and how to detect and deal with them using automated KYC solutions.