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How does OKLink manage KYC/AML compliance with transfer and delivery companies?

Last Updated: Nov 28, 2016 02:52PM CST

OKLink does not condone illegal activities and wants to promote a healthy, legal and sound network of transfer and delivery companies. Given that money remittance is generally a regulated activity, or at a minimum an activity that consumers place significant trust with remittance service providers, OKLink has established an AML/ATF/Sanctions Policy and Procedures that include identifying and verifying our customers, the transfer and delivery companies.  
Additionally, we conduct additional due diligence to ensure that transfer and delivery company are following their local remittance regulations. OKLink executes this program with a dedicated compliance staff, but also with the full support of developers and customer service staff to ensure compliance controls are executed in everything we do.

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