This project is about adding KYC and AML support to GNU Taler by integrating rules for conditions that require users to authenticate or exchange operators to review records for AML. We will be integrating support for KYC via the open OAuth2.0 standard as well as a few (sadly) proprietary APIs to enable compliance. We will also be implementing a (simple) address verification service using the OAuth 2.0 API.
This project is about adding KYC and AML support to GNU Taler by integrating rules for conditions that require users to authenticate or exchange operators to review records for AML. We will be integrating support for KYC via the open OAuth2.0 standard as well as a few (sadly) proprietary APIs to enable compliance. We will also be implementing a (simple) address verification service using the OAuth 2.0 API.