Instead of connecting to us multiple times for each step, our AML5 solution enables one click to connect, and then automates everything else from start to finish.
We call it Real-Time AML Check
Real-time, with an answer back within 1 minute
Covers all points needed to comply, such as identity verification checks using documents, selfies, PEP checks and register checks
Automated with a simple step-by-step, one click action for your customers who use it
AML5 - How it works
Does my company need to act?
If you are involved with larger financial transactions, your customer due diligence process will probably need more verification of the customers identity. In these cases, gaining a copy of some identity document and proof, is needed. Better if this can be done digitally.
Maintaining good records of your customers, commonly called Know Your Customer (KYC) and Know Your Business (KYB) should be looked at, and especially ways to make those processes more streamlined, both for you and your customer.