Blockgration adopted an approach of automating the majority of the day to day compliance requirements by building it into our technology platforms
Blockgration’s technology and payment solutions are designed to ensure that they comply with all regulatory guidelines including Anti-Money Laundering
This includes dynamically checking the diﬀerent Watch Lists globally. The Platforms also has the unique capability to enhance fraud setting based on a country/city/town/village/municipality hierarchy.
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