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should KYC schema be split out from AML schema? #481

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bumblefudge opened this issue Oct 20, 2022 · 0 comments

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bumblefudge commented Oct 20, 2022 •

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From conversation with @bmuller :

https://github.com/centrehq/verite/blob/main/packages/docs/static/definitions/processes/kycaml/0.0.1/usa

occupations and source of funds verification not done by most IDV companies... AML should maybe be an optional additional cred!

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