Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform7.2

IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March __, 2019: Koi Trading, an innovative OTC trading desk that provides private, efficient, and compliant cryptocurrency liquidity to counterparties around the world, today announced a partnership with IdentityMind, Digital Identities You Can Trust, to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance. Koi Compliance offers the first plug-and-play AML compliance solution that supports the digital currency. Koi Compliance will pair their legal expertise and compliance analysts with IdentityMind’s platform that already

The post Koi Trading Unveils AML Compliance-as-a-Service Using IdentityMind Digital Identities Platform appeared first on CCN

Original source
https://www.ccn.com/koi-trading-unveils-aml-compliance-as-a-service-using-identitymind-digital-identities-platform

Add comment

Please Sign in to be able to leave comments.