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Compliance
Compliance
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This section details features for enabling AML/KYC policies with your cryptomat.
Compliance flow considerations
Terms and Conditions
SMS Phone Verification
ID Card Image
ID Card Data
OFAC sanctions screening
Front Facing Camera
Hard Limit
Blacklisting addresses
Reject Address Reuse
Prompting a customer for a new ID card photo
AML / KYC policy template
