Do you require a specific advice or drafting of a know-your-customer document and policy? I have worked with several fintech companies to draft their compliance manuals and made sure that they have ways to detect, prevent and report illegal activity.
If needed, I can draft your Know-Your-Customer and Anti-Money-Laundering policy to ensure that your project and employees are aware of the relevant regulation and that they are able to prevent illicit activities from abusing your platform.
