Experienced Professional Subject Matter Experts
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Know Your Customer ("KYC") - Anti-Money Laundering compliance has traditionally been the process by which Banking and Non-Banking Financial Institutions verify the identity of their customers in compliance with Federal, State and International Law. The emergence of Blockchain KYC triggering technologies and Cryptocurrencies have pushed the FINTECH industry into overdrive with new innovative solutions to support KYC requirements that exists within the Blockchain - Cryptocurrency industry.
Blockchain - Contracts and Acquisitions Management - We also advise on contracts and acquisitions management for Government and Private Sector clientele to increase efficiencies but to reduce fraud, waste and abuse.
We provide subject matter expertise to the Blockchain - Cryptocurrency community. Listed below is a snapshot of the solutions we currently provide. Join our LinkedIn Blockchain - Cryptocurrency KYC community, click here.
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