Check that the background of your users is clean
We offer you the option of adding an extra layer of protection by checking if your users are on public AML lists.
Increase security and avoid not complying with the regulation
Checking AML lists allows you to have a more exhaustive control of your users and avoid penalties.
Be compliant and prevent fines
Avoid fines by being compliant with the regulations for the prevention of money laundering.
Gain security and avoid fraud with all the solutions we provide, such as phone verification, internal and external misconduct lists, and customizable rules.