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Compliance
Learn about Presail's KYC solutions for AML/CTF, and KYC troubleshooting.
Maral Mirshahi avatarSebastian avatar
By Maral and 1 other2 authors17 articles

Compliance basics


๐Ÿ˜‡ What is KYC?
โœ… Why should I activate KYC for my investors?
๐Ÿ›‚ Why is identity verification important?
๐Ÿ’ธ What is money laundering?
๐Ÿ‘ฎ๐ŸฝWhat is AML?
๐Ÿงจ What is CTF?
โŒ What is sanctions screening?
๐Ÿ’ฐWhat is corruption?
๐Ÿคด๐ŸฝWhat is a PEP, and why is it important?
๐Ÿ“ฐ What is adverse media screening?
๐Ÿ”Ž What is on-chain transaction screening?

Troubleshooting for investors


โœ… How do I complete the KYC process?
๐Ÿ™‡๐Ÿป Why is my KYC "failed" or "declined"?
๐Ÿ˜ Why is my KYC "pending" and how do I proceed?

Information for investment communities


โญ๏ธ Which compliance features does Presail offer?
๐Ÿšฉ Which countries are excluded from the Presail platform?
๐Ÿ’ผ Is Presail SOC 2 certified?
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