Although companies that sell blockchain-based tokens are not considered to be the European Fourth AntiMoney Money Laundering Directive ("AMLD") and therefore unofficially the subject of the rules set against money laundering and terrorist financing, suspicious investors can not be ignored. Furthermore, they are obliged to have AML policies and procedures in the near future. The KYC process is the only way Dope Technologies can check the source of the money raised during the sale of the token and they must do so by verifying the identity of the buyer.