As part of this program, CoinComply establishes protocols for identity verification and transaction monitoring requiring the use of automated technologies for practical and cost effective implementation.
CoinComply, a consultancy specializing in digital currency companies, developed an integrated AML program that addresses the 4 pillars of BSA Programs: (1) internal controls, (2) designated compliance officer, (3) training, and ( 4) independent testing. WriteDate(1033) Palo Alto, CA (PRWEB) OctoCoinComply and IdentityMind have announced a partnership to provide the first integrated Know Your Customer (KYC), transaction monitoring, and case management enterprise solution for digital currency companies to perform automated identity verification and transaction monitoring as part of a Bank Secrecy Act (BSA) program.
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