Appreciate carries out all KYC procedures as required by IFSCA and/or SEBI, and does not allow users to transact unless KYC and AML checks are completed and passed. Appreciate also has detailed transaction and user analytics in place to flag any aberrant transactions and has robust procedures in place, if any aberrant transactions are detected.
How does Appreciate ensure KYC, carry out AML checks and prevent fraudulent transactions? Print
Created by: Developer Team
Modified on: Sat, 28 Jan, 2023 at 2:01 AM
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