Enhancing the BitMEX Compliance Programme with Kharon
We’ve been steadily enhancing our compliance programme as the crypto derivatives sector evolves. The latest step comes in the form of a new partnership with Kharon, a research and data analytics company, to strengthen our customer due diligence process and enhance screening for OFAC-sanctioned entities and other related parties.
In doing so, we are making our know-your-customer programme even better, which is part of our ongoing efforts to add the best vendors and solutions to ensure our screening process stays ahead of the curve.
For more details, read our blog here: https://bit.ly/2PNhrHx
