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Ensuring a Secure Payment Environment with Your KYB Process
Ensuring a Secure Payment Environment with Your KYB Process
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Written by Remi Giudicelli
Updated over a week ago

At CargoAi, our dedication to constructing a secure payments environment aligns with our commitment to adhering to Anti Money Laundering/Counter Terrorism Financing (AML/CFT) regulatory standards.

We kindly request your cooperation in finalizing the Know Your Business (KYB) process, a crucial step in verifying all involved parties in every transaction.

In collaboration with regulated financial services providers, CargoAi prioritizes compliance with AML/CFT regulations across our operational countries. Our primary goal is to establish a secure payment ecosystem that safeguards both buyers and sellers. The implementation of KYB verification is integral to ensuring the safety of your funds. Furthermore, this process contributes to fostering a secure and trustworthy payment environment for all platform users, instilling confidence among transacting parties.

It's important to note that the successful completion of KYB is a prerequisite for utilizing the PayOut feature. Your cooperation in this matter is highly appreciated, as it plays a pivotal role in upholding the integrity and security of our payment platform.

We hope you find this article useful!

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