AML, or Anti-Money Laundering, regulations are present in nearly every country worldwide, and have been enacted to prevent (or make significantly more difficult) the act of making money from criminal sources appear legally earned. Because blockchain represents a transfer of value, all companies using this technology have an obligation to negate the risk of money-laundering through their businesses as much as possible. This can be done through AML and Know Your Client (KYC) policies and procedures, and Coinfirm provides the business analysis tools needed for companies to do their due diligence. For more information, visit www.coinfirm.io.
