What types of KYC, AML, CTF and PEP checks does Azondo perform?
Azondo performs a variety of manual and automatic compliance-based background checks on its customers. Such checks are government mandated and performed to ensure the safe operation of the Azondo exchange. Amongst others, Azondo screens all customers against Politically Exposed Persons (PEP) and international Sanction lists, in addition to performing various Counter Terrorism Financing (CTF) and Anti-Money Laundering (AML) checks. All background checks are done in collaboration with internationally renowned third-party intelligence agencies. In addition, Azondo applies advanced blockchain compliance tools to monitor, analyze and security assess on-chain transactions.