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hawex review
At Hawex, we understand the need for secure and reliable systems when it comes to financial technology. That's why all our clients undergo an intensive AML (Anti-Money Laundering) and KYC (Know Your Customer) process to ensure their accounts are safe and secure. This is achieved by collecting evidence that customers are who they say they are, as well as following all the regulations surrounding their assets and activities. All this creates transparency between us and the customer and allows both parties to trust each other in order to move forward confidently with any financial transaction. With a strong emphasis on data security, Hawex has developed a robust cryptoprocessing infrastructure that ensures all information stored remains encrypted and secure from any malicious actors. As such, Hawex is quickly becoming a trusted name in the fintech industry for safeguarding customers’ assets and performing safe transactions quickly and easily.
Hawex: How AML and KYC Ensure Security in the Fintech Industry - The European Business Review. Today most of the services are provided online. It has created a number of new concepts and terms in the areas we are familiar with. The financial environment was no exception. So, speaking about the security of financial transactions in general, it is impossible to ignore KYC (Know Your Customer) and AML (Anti-Money Laundering). Many people think that these terms are identical, but this is not entirely true. AML as a concept for countering financial crimes in Hawex AML and KYC are the first things to mention when checking the company’s activities and estimating the fight against financial crimes. Hawex AML policy is based on a list of regulations and recommendations made by the country’s regulator.
Unfortunately, the methods of fraudsters do not stand still, creating new workarounds of protection and verification systems. Regular staff training is an important part of implementing AML measures at Hawex. Hawex KYC: the company knows its customers.