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AML Controls

Definition

AML Controls refer to the systems and procedures implemented by financial institutions, including those operating within the digital asset space, to prevent money laundering and terrorist financing. These measures involve verifying customer identities, monitoring transactions for suspicious activity, and reporting such activities to regulatory authorities. Adherence to these controls is critical for maintaining operational integrity and legal standing in the global financial ecosystem. The effectiveness of AML Controls directly impacts an institution’s ability to engage with traditional finance and operate legitimately.
KILT Protocol Launches Comprehensive Decentralized Identity Suite across EVM Chains A detailed close-up reveals a robust metallic core, emblematic of a foundational blockchain protocol, partially enveloped by a vibrant blue, porous structure. This organic-like material, textured with granular surfaces and subtle translucence, represents a dynamic liquidity pool within a Decentralized Finance DeFi ecosystem. Dark, interlinked chains, symbolizing cryptographic hashing and immutable ledger entries, intricately wrap around both elements, signifying secure on-chain governance and the binding nature of smart contracts within a distributed network.
∞Self-Sovereign Identity
∞Verifiable Credentials
∞Decentralized Identity

KILT Protocol Launches Comprehensive Decentralized Identity Suite across EVM Chains

KILT Protocol expands its decentralized identity framework with new consumer and enterprise applications, integrating across EVM-compatible blockchains to enable secure, privacy-preserving digital interactions and streamline compliance for institutional partners.