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Streamlined KYC/AML Compliance with Turant

  • Date: 23 Sep, 2024
  • Author: Turant Ai
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Know Your Customer (KYC) and Anti-Money Laundering (AML) processes are essential for blockchain companies to prevent fraud and illegal activities. However, traditional methods can be slow, expensive, and error-prone. Turant’s biometric verification provides an efficient and secure alternative.

Using advanced voice recognition, Turant speeds up identity verification, reducing onboarding time while lowering the risk of identity fraud. Additionally, its continuous authentication feature ensures ongoing compliance, not just at account creation. By monitoring user behavior throughout their platform engagement, Turant can detect unusual activity, like sudden changes in transaction patterns, potentially identifying money laundering attempts in real-time.

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