Know Your Client

The know your customer or know your client guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank’s Anti-Money Laundering policy.

Security and compliance
AllCode is an AWS Public Sector Partner

AllCode is an AWS Public Sector Partner

Globally, various AWS partnered companies such as ourselves are lending their services to public sector organizations to overcome and circumnavigate a variety of technical challenges with the cloud. Through the Public Sector Partnership Program, Amazon aims to boost their partners’ visibility to government entities and improve engagement overall. Both partner and public sector organizations alike can hope to benefit through this program through improved marketing materials and streamline operations respectively.

Why Your ICO Needs KYC Compliance

Know Your Customer, referred to as ‘KYC’, is the process of knowing and identifying your customers. This is an integral piece of launching a token sale for Cryptocurrencies because of the regulations in certain countries like the United States, China, Korea and so on....

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Download our 10-Step Cloud Migration ChecklistYou'll get direct access to our full-length guide on Google Docs. From here, you will be able to make a copy, download the content, and share it with your team.