AML Compliance

Name: AML Compliance
Author: AML Compliance

Also, know as Anti-money laundering. It’s been hitting the headlines of the news recently. A major financial worldwide problem.

Product Description

Anti-money laundering refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Though anti-money-laundering (AML) laws cover a relatively limited range of transactions and criminal behaviors, their implications are far-reaching.

For example, AML regulations require that banks and other financial institutions that issue a credit or allow customers to open deposit accounts follow rules to ensure they are not aiding in money-laundering.

We check government and Interpol databases to ensure a person is legit to proceed with financial operations. Did I mention instant and automatic? Yes, it all happens in a blink of an eye, allowing you to scale your operations.

Tech Information

Technologies

Real-time location tracking

Tracking Solutions

Industries

Computer programming, consultancy and related activities

Markets

Americas

Asia

Africa

Australia & Oceania

Europe

Product Pricing

SaaS (Starting at 200 verif/month Billed Annually)

Model: Buyout

€1.75

User

Features:

Automated ID and Face verification
Desktop & Mobile Browser Support
Dashboard Account (2)
Multilingual
AML Checks (PEP and Sanctions screening)
Technical Support (3 hours/month)
Data Storing (5 years)
3D Liveness Detection
Manual Identification Review 24/7
Android and iOS Application Support
Email Notifications
API Integration
Mobile SDK Integration
Multi-factor authentication
PDF Reports
3D Liveness Detection
Face Login (Selfie Re-Check)

SaaS (Starting at 100 verif/month Billed Monthly)