🔹 Launch of the AML verification service
Can you elaborate on what exactly you mean when you say "launch AML verification service"?
Does this mean that the user will be able to check the AML directly on your site, and depending on the results, can continue with the exchange process or not? If your AML verification shows a low AML score, will this guarantee a safe swap without the risk of KYC requirements or freezing funds?
Good afternoon,
Yes, the user will be able to check their cryptocurrency across 26 blockchains directly on our platform. At the moment, none of the popular platforms for regular users offer support for such a wide range of blockchains.
At the same time, a low-risk result does not provide a 100% guarantee that an exchange will not be suspended. As a financial company, we are required to comply with applicable legislation and apply a combined risk profile based on multiple factors, not solely on the AML check result.
However, a strong AML report significantly reduces the risk of blocking or suspension.
Kind regards,
The Change Team
