The financial sector spends over $200 billion annually on AML compliance, a figure escalating by 20% each year due to the increasing sophistication and scale of…
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Learn how AML policies, including KYC and transaction monitoring, help prevent the legalization of criminal funds and ensure the integrity of financial markets.
It sends a clear message to offshore crypto exchanges that compliance with Indian law is not optional, and regulatory oversight in the cryptocurrency sector is here to stay.
Quadrata provides digital identity services, including KYC/AML screening, accredited investor verification, and on-chain credit scores for DeFi protocols and businesses in the Web3 space.
India recently extended its financial laws to include virtual asset businesses, such as cryptocurrencies, under the Prevention of Money Laundering Act (PMLA).
Parallel Markets is an identity infrastructure company serving over 75 financial institutions across the Web2 and Web3 ecosystems.