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Reply To: Complnce

dashed-slug.net Forums General discussion Complnce Reply To: Complnce


Thanks Alex for your suggeston.

For KYC process actually is simpler. With some form and handling the capability manually it should be OK. But an automated or near automated should be better if you can implement something.

For AML is more complicated, and that was my principal concern. Because the new regulations will ask to check if the crpytos are clean, and this involves tracking the crypto on the blockchain befaore it enters the wallet if it is OK. That is why I sent you the previous link, they offer an API for BTC and other relevant ones.

Please Alex keep me posted,


Best regards