As with traditional art, NFT faces money laundering issues in the art market due to the ease of portability and the opacity that transactions with artwork can have.
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The onboarding procedure provides long-term advantages for both your consumers and your organization. While a company implements KYC controls to avoid compliance risks, it is a chance to make a good first impression.
Whereas risk assessment is considered as a complex procedure, basic steps and the right tools make it easier for businesses