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KYC & AML

Resources:

Questions:

  • What is KYC? Why is it needed and who uses it?
  • What is AML?
  • What is the difference between in-house KYC infrastructure and outsourced KYC? Who benefits from outsourcing, and who benefits from getting out inside?
  • What is the conflict between KYC and web3 philosophy?
  • How to integrate ready kyc solution to your service? How does it work?