Liberty Reserve – The Digital Currency That Laundered Millions
Liberty Reserve was a leader in the digital currency world that has largely been forgotten. It’s lack of anti-money laundering procedures led to it’s downfall. Here’s the full story.
Integrate KYC-Chain into your system via API to quickly enhance your customer on-boarding experience and analyze your process to constantly adapt and improve.
Our RESTful API gives a single point of integration to all compliance features you need in the existing on-boarding process, so you and your development team can focus on your business tasks, not integration.