AML Connector

AML provider will be disclosed soon!

This connector is essential for verifying the purity of user funds during exchange operations, as well as when opening and managing DeFi positions. Interactions with the data provider are conducted via API.

This ensures compliance with regulations and enhances security, allowing users to confidently engage in transactions while adhering to AML (Anti-Money Laundering) protocols. By integrating such a connector, Chainspot reinforces its commitment to providing a secure and compliant DeFi experience.

The business logic for this connector depends on the needs of Chainspot's B2B partners and can be customized upon request. This flexibility allows Chainspot to tailor the connector's functionality to meet specific regulatory requirements or operational preferences of its partners, ensuring that each integration is effective and compliant with relevant financial standards.