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RevenueBOT.io > Blog > Tag: AML

What KYC and AML are for

Posted on July 20, 2022

Everything you do with cash and e-money involves data verification. Its purpose is to prevent people from losing money and for the state to monitor the turnover of funds within the country. Hence the two main acronyms, AML and KYC, have been around for almost 20 years.

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