{"id":1198,"date":"2020-06-09T18:35:10","date_gmt":"2020-06-09T15:35:10","guid":{"rendered":"https:\/\/lasoft.org\/blog\/?p=1198"},"modified":"2025-02-27T15:38:09","modified_gmt":"2025-02-27T13:38:09","slug":"how-does-the-company-get-compliant-with-aml-kyc-and-peps","status":"publish","type":"post","link":"https:\/\/lasoft.org\/blog\/how-does-the-company-get-compliant-with-aml-kyc-and-peps\/","title":{"rendered":"How does the company get compliant with AML\/KYC and PEPs?"},"content":{"rendered":"

Last month LaSoft team had a tough, but the most fascinating task forever.<\/p>\n

We had discovered more than 30 different KYC companies all around the world and had chosen our very own TOP-7 among them by using good-ol\u2019 team\u2019s brain shower.<\/p>\n

During 2 weeks we had talked with the sales teams of those companies. I\u2019m not gonna say that it was an easy job. And, expect a brief introduction to SDK and API integrations with KYC software solutions, we learned a lot about the difference between the \u201cwebsite form-initial call\u201d process in European and USA companies (if you know what I mean). But that\u2019s a totally different article.<\/p>\n

Before we deep down unto the comparison of top-KYC companies, let\u2019s learned about how could you possibly become compliant with AML\/KYC and PEPs<\/a> regulation.<\/p>\n

In general, different countries may have a different law that regulates AML\/KYC and PEPs regulations. There are examples of a few countries:<\/p>\n