✅ Pi Network is Building a Transparent – Secure – Globally Compliant Financial Ecosystem
In the era of blockchain and digital finance, Pi Network is leading the charge by integrating three essential pillars of legal compliance: KYC, KYB, and AML. These aren't just regulatory checkboxes – they are the foundation for trust, security, and global adoption.
🔐 1. KYC – Know Your Customer
Every Pi user (Pioneer) is required to complete KYC in order to:
🔸 Verify real identities and eliminate fake or bot accounts
🔸 Prevent fraud and lay the groundwork for a legally-compliant, long-term platform
🏢 2. KYB – Know Your Business
It's not just about individuals – all apps and services integrated into the Pi ecosystem must undergo KYB to:
🔸 Clearly validate legal business entities
🔸 Comply with national and international regulations
🔸 Ensure users interact with trustworthy, reliable services
⚖️ 3. AML – Anti-Money Laundering Compliance
Pi Network is implementing robust AML protocols to:
🔸 Detect and prevent money laundering, fraud, and illicit financial activity
🔸 Move toward legal recognition in multiple countries
🔸 Pave the way for Pi to be used in traditional finance and global payment systems
🚀 With KYC – KYB – AML in full force, Pi Network is evolving far beyond a simple blockchain project. It's becoming a globally compliant DeFi ecosystem, ready to integrate with banks, regulatory frameworks, and real-world financial infrastructure.
Source: @dannamviet (X)