KYC-Chain Joins in a Partnership with Satoshi Deals
KYC-Chain will be joining hands with Satoshi Deals, a financial services firm that offers a bespoke peer-to-peer brokerage solution as well as custodian services to their customers.
19 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.