Do you take care of KYC and AML?
BlockScore plays a critical role in Know Your Customer (KYC) and Anti-money Laundering (AML) policies but is only one piece of the puzzle.
We do help you identify customers and know that customers are not on watchlists. However, KYC and AML policies are complex processes that must be put in place and monitored within your organization. Typically these policies are created by attorneys who specialize in compliance and understand your organization and the law and regulations that apply.