We had an extensive meeting with a new KYC partner, and we’ve already started the verification process with our legal team.
They will be providing Peniremit with global KYC/KYB infrastructure, which means we are building toward a future where Peniremit is no longer limited to Nigeria.
This partnership also goes beyond global KYC/KYB.
They also provide infrastructure for AML transaction monitoring directly on the blockchain, allowing us to monitor transactions, detect suspicious activity, and build a much stronger compliance framework around Peniremit.
That should make the SEC very happy when we get there.