Knowledge Base

Everything you need to know about AML & KYC!

AML for Crypto

Crypto exchanges quickly became important in financial systems. As the adoption of cryptocurrencies continues, firms are getting serious about AML compliance.

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Adverse Media

Adverse Media (negative news) is any bad and negative information about the customer or business found in various sources.

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AML Name Screening

AML Name Screening is one of the methods used for risk assessment of existing or potential customers of organizations under the AML obligation.

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AML Policy

AML policy includes the measures the company takes against money laundering. Anti-money laundering policy is a policy created by financial companies that aim to prevent revenues from illegal activities.

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Automated Clearing House (ACH) Payment

Automated Clearing House (ACH) is a system for digital money transfers from a sender bank to a receiver, established in the middle of the 1970s in the US. is used for electronic funds transfer (EFT) and is regulated by Nacha.

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