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How is investor identity (KYC/KYB), accreditation, and anti-money laundering (AML) managed? 🪪
How is investor identity (KYC/KYB), accreditation, and anti-money laundering (AML) managed? 🪪
Joris Delanoue avatar
Written by Joris Delanoue
Updated over a week ago

Fairmint enables inviting parties to your offering webpages, and also makes identification verification easy by providing a Berbix integration to quickly complete and manage KYC/KYB requirements.

Organizations can allow prospective investors to self-certify accreditation status, or to upload various forms of proof of accreditation for review and approval by the organization.

All transactions with investors and community members are subject to an automated rigorous anti-money laundering (AML) screening powered by ComplyAdvantage.

Organizations using Fairmint software can create custom allow lists based on criteria defined with their counsel.

Digital assets issued with Fairmint software can be structured to include metadata about the recipients to help enforce certain restrictions or obligations as necessary to meet legal requirements. Importantly, this architecture keeps personal data private and secure.

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