KYC-AML.com.au launches Essential On•Boarding™ 2.0 — An Automated KYC/AML/PCI-Compliant Document
In Partnership with IBM-backed Intelitruth LLC (USA), KYC-AML.com.au™. has announced the deployment of Essential On•Boarding™ 2.0, a streamlined and cost-efficient, Know Your Customer/Anti-Money Laundering (KYC/AML) compliance verification platform for individuals and Small and Midsize Businesses (SMB). AUSTRAC recently published an amendment to the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act to include Digital Currency Exchange …