Koi Trading Collaborates With IdentityMind for AML Service

Koi Trading Collaborates With IdentityMind for AML Service

A cryptocurrency OTC trading company Koi Trading has collaborated with IdentityMind in providing the Anti-Money Laundering (AML) compliance-as-a-service to the money services business. The CTO of IdentityMind, Kieran Sherlock explained, “They have created a new way for more entrants into the digital currency space to be compliant from day one, and effectively serve their customers…”

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