NEAR Intents

[aaal]

@aaal

Every quote request undergoes automated compliance checks against multiple trusted data sources:

* **NEAR Intents AML Portal** 
* **Binance AML**
* **AMLBot & PureFi** 

@aaal

[are] Zcash users or swappers notified of screenings from professional blockchain analysis companies like TRM Labs, or Binance AML ? More technically, what is visible to them and what information is gathered?

@blippitty @chronear
No comment on these? Your users and potential users might be interested, even if you’re not seeking retroactive grants any longer.