KYC Compliance for ICOs Made Easier - ERP Spain.com - España y América Latina

Over $4 billion was raised through ICOs in 2017, attracting attention from entrepreneurs and regulators alike. How should a company raising funds through an ICO manage its anti-money laundering (AML) requirements without turning away customers, getting sued, or getting fined by various governments? IdentityMind provides a compliance plug-in that enables you to quickly deploy the KYC and AML capabilities that you require to check ICO participants without the hassle. The plug-in lets you: •Know where contributors are coming from •Block geographies or regions you cannot, or do not want to, work with •Perform risk-based KYC, complying with regulations of various governments •Provide examiner and auditor reports where required •Validate the risk of any Bitcoins used during the ICO event Join us in this webinar as we take you through these features, and how they work together to result in an ICO you can confidently launch around the world.