Conducting KYC/KYB is essential to:
- Comply with regulations: We are required to comply with both local and global regulatory standards, including AML and CTF laws, to ensure our operations align with international best practices.
- Meet internal policies: Beyond external requirements, we adhere to our own stringent internal compliance policies to maintain the highest levels of integrity.
- Protect our customers and partners: By ensuring a safe and transparent marketplace free from fraudulent or unlawful activities.
- Maintain trust and integrity: Building a secure platform where businesses can operate confidently, knowing all participants meet strict compliance standards.