1 posts tagged ‘FastSpring’
FastSpring Risk Screening
mjtsai,
I received a pair of e-mails from one of my payment processors, FastSpring, which included this text: Our implemented process is designed to ensure full alignment and compliance with regulatory standards, including KYC/KYB (Know Your Customer/Know Your Business) requirements, Anti-Money Laundering (AML) regulations, Countering the Financing of Terrorism (CFT) guidelines, and international sanctions screening. We’ve […]