AML (Anti-Money Laundering) regulations play a crucial role in safeguarding the financial services industry from fraud and money laundering activities. Implementing robust AML and KYC (Know Your Customer) procedures is essential for banks, fintech companies, and other financial institutions to prevent misuse of their platforms.
At Karta, our top priority is ensuring the security and integrity of our platform, as well as protecting our customers from actions that could potentially harm the reputation of Karta, our partners, or our clientele.
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