Sentences with phrase «strict account verification»
Not exact matches
Regarding signing up, you can choose to allow users to register for an account with just email verification (that only ensures that the user has indeed access to the email address they have given as theirs) or enforce stricter manual verification.
https://elearningindustry.com/
But such exchanges require compliance to strict Anti-Money Laundering (AML) and Know Your Customer (KYC) laws and as a result, users have to undergo a complicated process of verification and account approval.