we urgently need the aml and kyc done for moneygram put back in the admin so that we can run basic aml checks on users AND view and approve their ID if they upload it as well as their address verification
KYC part - verifications
we have the ability for users to add or upload government ID we need the ability to view and approve it in the admin at the very least. we will also have the ability for them to upload their proof of address.
AML part - checks
while we dont collect tax id etc at this stage, we will need to start doing this soon and so need to start doing basic AML checks with the data we do have
to start AML should do at the least the basic security checks i asked for to show its in place, at the same places where we did the aml checks in lasco pay / moneygram
so at registration we can check the ip address against a known database of bad ip address
so at registration we can check the phone number a known database of bad phone number
also we would run these checks again when the user update any of their profile data - any of the data there should trigger a AML recheck
we urgently need the aml and kyc done for moneygram put back in the admin so that we can run basic aml checks on users AND view and approve their ID if they upload it as well as their address verification
KYC part - verifications
we have the ability for users to add or upload government ID we need the ability to view and approve it in the admin at the very least. we will also have the ability for them to upload their proof of address.
AML part - checks
while we dont collect tax id etc at this stage, we will need to start doing this soon and so need to start doing basic AML checks with the data we do have
to start AML should do at the least the basic security checks i asked for to show its in place, at the same places where we did the aml checks in lasco pay / moneygram
so at registration we can check the ip address against a known database of bad ip address so at registration we can check the phone number a known database of bad phone number
also we would run these checks again when the user update any of their profile data - any of the data there should trigger a AML recheck