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A compliance process used by financial institutions to verify the identity of their clients, crucial for preventing fraud and ensuring regulatory compliance.
News published about KYC (Know Your Customer)

IT News Africa - Jun 09, 2025
Why is Compliance the Key to Africaβs Crypto Future
Cryptocurrency adoption is accelerating across Africa, highlighting its transformative potential. Illicit cryptocurrency addresses received over $40.9 billion globally in 2024, emphasizing the need for regulation.
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