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2019-3-13 03:00 |
Binance Labs-backed Koi Trading has developed an Anti-Money Laundering compliance-as-a-service product
origin »Open Trading Network (OTN) на Currencies.ru
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2019-3-13 03:00 |
Binance Labs-backed Koi Trading has developed an Anti-Money Laundering compliance-as-a-service product
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IdentityMind powers new plug-and-play AML service for Digital Currency exchanges with Know Your Customer (KYC) and Transaction Monitoring PALO ALTO, CA, March 12, 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.
2019-3-13 20:39 | |
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CryptoNinjas Koi Trading, a cryptocurrency OTC trading company, today announced a partnership with IdentityMind, Digital Identities You Can Trust, in order to provide Anti-Money Laundering (AML) compliance-as-a-service to money services businesses globally under the brand Koi Compliance.
2019-3-12 16:25 | |
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