Cost-Effective Bank Secrecy Act Compliance For Digital Currency Companies

Cost-Effective Bank Secrecy Act Compliance For Digital Currency Companies

CoinComply and IdentityMind have announced a partnership to provide the first integrated Know Your Customer (KYC), transaction monitoring, and case management enterprise solution for digital currency companies to perform automated identity verification and transaction monitoring as part of a Bank Secrecy Act (BSA) program. CoinComply, a consultancy specializing in digital currency companies, developed an integrated AML program… more