Compliance with regulations is critical for any crypto exchange. White label providers often include compliance features such as Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. The exchange must implement user verification processes, monitor transactions for suspicious activity, and maintain records for regulatory reporting. Providers should stay up to date with local and international regulations to ensure the exchange operates within legal boundaries.

source: https://www.blockchainappfactory.com/white-label-crypto-exchange