Cryptocurrency compliance

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What is

Cryptocurrency compliance


Cryptocurrency compliance is the process of meeting different requirements set by cryptocurrency AML regulations by implementing proper tools and internal processes to effectively mitigate money laundering and terrorism financing.

To be compliant, businesses operating with cryptocurrencies must implement several processes. These processes can include KYC, transactions monitoring, or filing reports with regulators for instance. Those requirements will vary depending on the jurisdiction in which the company is located.

Scorechain is one of the cryptocurrency compliance solutions available on the market. It provides useful tools to efficiently help companies meet these regulatory requirements.