Can Dwolla offer any information about their BSA/AML program?

Can Dwolla offer any information about their BSA/AML program?

Information

Title
Can Dwolla offer any information about their BSA/AML program?

Summary
Dwolla does not provide Know Your Customer (KYC) or Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance as a service to clients or end users. Dwolla has an internal BSA/AML program to satisfy our financial institution partners and our own contractual obligations.

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Can-Dwolla-offer-any-information-about-their-BSA-AML-program