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The Link App- Announces Leading the new era of client experience through smart technology

Data:

novembre 19th , Manchester, Regno Unito The Link App, announced on Tuesday, The goal of The Link App is to protect you and your customers from all forms of crime. According to a 2021 Freedom of Information request, crypto crime is growing 124% each year. The Link App identity verification and Soluzioni AML are designed to protect you and your customers from tutte le forme of crypto crime.

That means that all organizations that allow consumers and organizations to buy and sell cryptocurrencies must comply with several Antiriciclaggio (AML) and Know Your Customer (KYC).. In short, this means that cryptocurrency exchanges and other crypto companies must quickly adapt.  

Lauren Riley said Common practices like asking users to caricare a copy of their ID and a photo of themselves or their signature are no longer sufficient. Not only do they not meet KYC and AML standards, but they can also be faked with images stolen from social media or personal information shared on the dark web.  

The Link App drive businesses forward through on-demand and secure communications between legal professionals and their clients. Although cryptocurrencies such as Bitcoin, Ethereum and Dogecoin are becoming more tradizionale, it’s still a relatively new sector. As such, regulation of the crypto industry is continuing to evolve as financial industry regulators review and scrutinise the practices of cryptocurrency exchanges and other crypto companies to prevent riciclaggio di denaro e furto di identità. 

Lauren Riley said consumer interest growing rapidly, vast amounts of money being transferred worldwide and regulators playing catch up, it has created a near-perfect breeding ground for identity fraud and money laundering.   Find out how The Link App automated identity checking can help you meet your global Requisiti KYC. Future-proof your firm today with The Link App and prenota una demo with one of our innovators.

Fonte: Plato Data Intelligence

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