An Overview of the FATF Recommendations
The Financial Action Task Force has a list of 40 recommendations to prevent money laundering and terrorist financing. Here are the highlights.
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.