BITPOINT LATAM has integrated AcuantGO to implement fully automated Identity Verification, Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions to better support users while continuing to meet compliance standards, as the press release says.
Consumers use BITPOINT to buy and sell crypto assets with local Mexico, Dominican Republic, Panama, Guatemala, Ecuador, Peru, Argentina, Colombia, and Brazil currency. BITPOINT originally integrated Acuant Compliance technology to comply with AML regulations.
The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
Current themes
No part of this site can be reproduced without explicit permission of The Paypers (v2.7).
Privacy Policy / Cookie Statement
Copyright