Quote:
Originally Posted by daviking
I agree that this seems extreme, and I hate this as much as anyone else, but those are AML rules which are much stricter for clients in high-risk industries like us.
Amongst other things, the Banks want to see a clear, auditable trail from the original source to the business to the account. traffic -> conversion -> transfer
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Oh yes I know, it's either giving them what they want or saying bye to your payment.
Just saying, strictly speaking the actual conversions/sales/identity is part of awe's compliance.
The affiliates should only have to give info about awe and awe's payments to them.
But I'm well aware that in reality things are (made) more complicated.