Risk & AML
AML (Anti-Money Laundering)
Checks that stop your platform being used to launder money.
Definition
AML, or Anti-Money Laundering, is the set of checks and controls that detect and prevent money laundering — including sanctions, PEP and adverse-media screening, plus ongoing monitoring.
Why it matters
AML screening is a regulatory requirement for many financial businesses and a practical defence against onboarding high-risk customers.
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