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Understanding Anti-Money Laundering (AML) checks is crucial for anyone in crypto. These checks involve processes designed to detect and prevent illegal activities such as money laundering and fraud. They are vital for maintaining financial integrity, ensuring transparency, and protecting the ecosystem from being exploited by criminals. By implementing AML measures, the crypto industry can better safeguard against illicit activities and promote trust within the financial system.

@swisstronik- 

#SWTR #Layer1 #Swisstronik #CosmosSDK #blockchain #Web3 #DeFi #TradFi

Layer 1 solution designed to build scalable dApps that ensure users' data protection and privacy, while remaining compliant | Built on 
cosmos

🚀 Empowering Web3 users to enjoy a human centric experience with Proof of Humanity.


Be the first to know when we launch our testnet: humanity.org

1.What is the long-term goal of the Humaniti Protocol project?

2.How will the Humaniti Protocol project be different from other identity verification projects?

3.How is blockchain technology used for identity verification in the Humaniti Protocol project?

4.How is personal data stored and protected?

Minh Đức

@minhducc