AML a Kan Blockchain: Tsakanin Bayyanawa da Sirri
Fasahar blockchain ta kawo bayyanawa a cikin ma'amalar kuɗi, amma kuma ta haifar da damuwa game da sirri. A cikin kuɗin Musulunci, bin dokokin yaki da safarar kuɗi (AML) ya zama dole saboda yana hana zamba da rashin adalci (zulm). Dandalin Qist an tsara shi don daidaita tsakanin bayyanawa da sirri.
Muhimmancin AML a Kuɗin Musulunci
A cikin kuɗin Musulunci, hana kowane irin zamba ko ayyukan haram aiki ne na addini. Safarar kuɗi haram ne saboda ya ƙunshi yaudara da rashin adalci. Qist yana tabbatar da cewa duk ma'amaloli suna bin Shari'a da kuma ka'idojin AML.
Yadda Bayyanawar Blockchain ke Taimakawa AML
A kan blockchain, ana iya ganin duk ma'amaloli a bainar jama'a, wanda ke sauƙaƙa gano ayyukan da ake zargi. Kwangilolin Qist a BaseScan suna buɗe kuma an duba su, suna tabbatar da cikakken bayyanawa.
Kalubalen Sirri da Magani
Cikakken bayyanawa na iya shafar sirrin masu amfani. A cikin kuɗin Musulunci, an yarda da sirri matuƙar bai ƙarfafa zamba ba. Qist yana bayyana bayanan da suka dace kawai kuma yana ɓoye bayanan da ba dole ba.
Yadda Qist ke Aiwatar da Hakan
A dandalin Qist, ana yin ma'amaloli da USDC, kuma kwangilolin suna bin Shari'a. Don binciken AML, muna amfani da hanyoyin KYC waɗanda ke kiyaye sirri yayin biyan buƙatun doka. Ana duba duk ma'amaloli, kuma ana ba da rahoton ayyukan da ake zargi.
Gano Qist: qist.info
Wannan abun ciki ne kawai don bayani kuma ba shawara ce ta kuɗi ba.