AirTM has partnered with IdentityMind Global to meet their KYC, sanctions and politically exposed person (PEP) screening, transaction monitoring, and fraud prevention needs. The AirTM ecosystem is based on a trusted relationship between users and exchangers and vice versa. To protect their ecosystem and to ensure that it is free from money launderers, drug dealers, human traffickers, financing of terrorism, and other bad actors, every user and exchanger must go through a comprehensive know your customer (KYC) and transaction monitoring process. AirTM is FinCEN certified and is responsible to regulatory bodies in reporting suspicious activities depending on the jurisdiction where their users and exchangers reside and operate. This further worsens the complexity of compliance as each jurisdiction has its own requirements.
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