Business

PEP Screening in Crypto and DeFi: Emerging Risks and Solutions

The crypto and decentralized finance (DeFi) sector has provided access to new possibilities of innovation, transparency, and financial inclusion. But with this fast-developing industry, comes new challenges especially in the field of anti-money laundering (AML) and know-your-customer (KYC) compliance. Politically Exposed Person (PEP) screening is one of the areas that is gaining more…
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