Everything about compliance, kyc, law & regulations & ...
What is Compliance Check?
As a U.S. company, Mahnee complies with all KYC, AML & Sanctions Compliance Programs administered by the U.S. Office of Foreign Assets Control (OFAC), along with a number of other national and international sanctions regimes. This includes both Know Your Customer (KYC) and Anti-Money-Laundry (AML) prohibitions against interactions with certain individuals and entities as well as comprehensive bans on business dealings involving certain countries or regions that are high risk. Mahnee screens all