Streamex will enforce bank-level KYC processes to comply with AML laws. Proper identity documents and address verification will be performed as well as cross-checking users names on various money laundering lists.
And this preemptive process ensures that Streamex will not suffer random shut-downs like current crypto-exchanges on the market. Streamex provides speedy identity authentication services, usually completed within 24 hours of customer submission by outsourcing this function to a reputable and fast KYC provider.