There's a Huge Opportunity for Everyone in Crypto, It's Called KYC/AML



ブルース ・ Silcoff は、デジタル id と KYC/AML プロセスの blockchain ベースのソリューションを開発に焦点を当てて、トロントでシフトは陣形の CEO です。

エダン ヤゴが最近 CoinDesk の op ed 同様厳しい知っている顧客を (KYC) および反資金浄化 (AML) コントロールの必要性を疑問視する簡単です。
複数の孤立した、一元的なデータベースの結果データの重複は、大小を問わず、基本的な操作を息苦しいとスリリングで、誰を喜ばせる組織のリスク プロファイルを発生させます。


Bruce Silcoff is the CEO of Shyft in Toronto, which is focused on developing blockchain-based solutions for digital identity and KYC/AML processes.

It's easy to question the need for strict know-your-customer (KYC) and anti-money-laundering (AML) controls, as Edan Yago did in a recent CoinDesk op-ed.
Who likes the rising complexity and costs of compliance? Who gets excited about relinquishing control of personal data to set up a wallet, let alone access basic financial services?
The resulting data duplication across multiple centralized, siloed databases raises the risk profile for organizations large and small, stifling basic operations and thrilling and delighting no one.

KYC/AML is an easy target for critics like Yago, who also argue that these practices effectively amount to glo...

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