KYC on the protection of finance
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“Know-your-customer (KYC) and anti-money-laundering (AML) can become new regulatory standards for token distribution in ICOs”. Such a message was published by the company OpenLedger ApS in Twitter.
KYC includes:
Basic identity information, which is called the Customer Identification Program (CIP) in the US
Checkup against the existing blacklists
Risk evaluation in terms of fulfilling the commitments
Monitoring of previous transactions
OpenLedger ApS develops custom blockchain solutions including fintech, communication and gaming applications, and also OpenLedger DEX.
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Info: https://medium.com/geneos/kyc-aml-as-new-regulatory-standards-in-icos-b46dbbb19e42
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