Why is DENT Exchange requiring identity verification?

Identity verification helps protect DENT Exchange users from theft, fraud and prevents abuse of the DENT Exchange platform. It’s also important for users to know that DENT Exchange must comply with Hong Kong Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”) and its Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) laws. We take these compliance obligations seriously, and the identity verification helps DENT Exchange comply with these laws and requirements.