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Who will be in charge of ID verification process or KYC process? Will it be me or someone else?
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AML, CFT, KYC, KYB & Compliance
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Who will be in charge of ID verification process or KYC process? Will it be me or someone else?
Who is responsible for anti-money laundering?
What is the timeline before we can go live?
Does the Bank Account Verification also include ID verification?
Do we need to hire a full-time compliance officer?
What is a KYC and is there an API for it? Is it for the beneficiary?
Once I sign the referral agreement, what should I expect next?