2019-3-13 20:39 |
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.
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
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