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The financial technology industry is flooded with new projects and companies, resulting in tightening regulations to ensure customer security and trust. Hawex has created the perfect solution by providing KYC (Know Your Customer) and AML (Anti-Money Laundering) services which streamline the onboarding process for businesses operating within the finance sector. Their innovative technology meets all regulatory requirements, making it easy for companies to protect their customers and comply with laws set forth by governments worldwide. It’s no wonder that Hawex has built such a strong reputation in the digital finance space!
Hawex: KYC & AML in the Financial Technology Industry - Benzinga. Financial services in a non-face-to-face format are actively being integrated into our lives and, like any new phenomenon, are introducing new concepts and terms. The idea that KYC and AML are identical phenomena is a common misconception of the users who encounter the misuse of the terms now and then. Roman Nekrutenko, CEO of the fintech company Hawex, tells us the key points of the KYC and AML procedures in his company. KYC and AML — regulation in the financial market Indeed, KYC and AML are often used together as part of countering criminal financial fraud and inspecting businesses, but these procedures are not interchangeable.
The difference between KYC and AML becomes clear if you learn what their abbreviations stand for. Hawex KYC: why is it necessary to "know your customer"? Have you ever taken a selfie and a photo of your identification document when registering on financial services? Hawex AML. Hawex in a dynamic market Hawex Group Ltd info@hawex.io.