REGULATORY SERVICE
KYC & AML
Inspect received data with multiple powerful databases to comply with regulatory requirements.
AML refers to the legal and regulatory framework that financial institutions must follow to prevent money laundering. KYC is more specific and relates to verifying a customer’s identity, which is a key part of the overall AML framework. Both aspects are important to prevent criminals from becoming customers and need to be applied to constantly monitor transactions for suspicious activities.
AML regulations can vary by each jurisdiction or country, which means that financial institutions must implement appropriate KYC procedures that comply with each set of AML standards.
Know Your Customer (KYC)
- An imperative component within the battle against financial crime and money laundering. Identity verification is the most critical aspect as it is the first step for better performance in the other stages of the process.
- KYC procedures aid in the prevention of identity theft, money laundering, financial fraud, terrorism financing, and other types of financial crimes. Noncompliance can result in severe penalties.
Anti-Money Laundering (AML)
- Refers to the activities that financial institutions engage in to ensure compliance with legal requirements to actively monitor for and report suspicious activity.
- The detection of suspicious activity, risk assessment, internal practices, AML training and independent audits are the three most essential aspects in complying with AML regulations.
We provide KYC & AML operational services leveraging multiple powerful databases and service providers. All screenings are conducted by trained officers following the guidelines to ensure the results are reliable.
223+
Countries
80+
Languages
8,000+
Document Verifications
800+
PEP & Sanctions Lists
60,000+
Trusted Legal, News & Public Records
1.7M+
Crypto Blacklist Addresses
Integrable KYC/AML screening services that suit the regulatory needs to operate your business.
SDK Integration
Ready templates that can be directly added to your own platform
Automatic Screening
Identity verification and AI facial recognition conducted by automatic screening
API Integration
Ready interface that can be redirected from your own platform for identity verification uploads
Manual Inspection
All alerted received applications are manually inspected by professionally-trained officers
Webhook Integration
Results can be sent across automatically via webhooks
Crypto AML Risk Detection
All incoming and outgoing transactions and cash-flows are automatically inspected by the system