A set of regulatory requirements obligating financial institutions and securities issuers — including tokenized real estate sponsors — to verify the identity of their investors, assess the source of funds, and monitor transactions for suspicious activity. In tokenized offerings, AML/KYC is typically conducted at onboarding and embedded into the token’s transfer restrictions, ensuring that tokens can only be held and traded by verified, whitelisted wallet addresses.
AML/KYC (Anti-Money Laundering / Know Your Customer)
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