Thanks for the shoutout Bernardo Simonassi Moura! BlindPay is building a global payments system helping businesses move money at the speed of light. We are excited to be part of this journey and provide compliance at the speed of light as well.
I'm excited to announce significant enhancements to BlindPay Anti-Money Laundering (AML) Policy: 1. Last Friday, we launched a major update: All receivers are now automatically sent to AiPrise Inc., our compliance management platform, for thorough review by our team. 2. This week, we're updating daily and monthly transaction limits for each receiver based on their KYC level, ensuring a more robust risk-based approach. 3. Our next focus: Implementing Transaction Monitoring rules to further strengthen our AML Policy. A special thanks to Anzar Dewani for guiding us through these crucial early-stage improvements. We're committed to maintaining the highest standards of compliance and security in the financial technology sector.