KYC & AML

Ensure your company meets all AML obligations with our comprehensive solutions.

Service Description

- Gather and verify customer information. - Conduct thorough screening against global watchlists, sanctions lists, and politically exposed persons (PEPs) to ensure compliance. - Perform risk-based assessments to evaluate the potential risk profile of clients, including transaction monitoring and suspicious activity analysis. - Continuously monitor client activity and update records to ensure compliance with evolving regulations and risk factors. - Ensure adherence to local and international anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.