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Knowledge Base

Everything you need to know about AML & KYC!


Anti-Money Laundering (AML)

Learn what Anti-Money Laundering (AML) is, why it's essential, and how businesses can ensure compliance with global regulations and prevent financial crime.

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AML Compliance Officer

An anti-money laundering compliance officer/aml officer is a person who manages AML programs and processes of companies under the AML obligation.

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AML Name Screening

The definition of AML Name Screening, how it works and the importance of detecting high-risk individuals in compliance.

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Anti-Money Laundering (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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ACH Fraud

ACH fraud is the unauthorized manipulation of electronic financial transactions within the Automated Clearing House network, leading to the illicit redirection of funds.

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ACH Transaction

Learn what ACH transactions are, how they work, and why they’re a secure, cost-effective method for processing direct payments and money transfers in the U.S.

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AUSTRAC

Learn how AUSTRAC enforces anti-money laundering (AML) and counter-terrorism financing (CTF) laws in Australia, monitors financial transactions, and supports national security.

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AMLO

Thailand's AMLO is the country's FIU, enforcing anti-money laundering laws, asset freezing, and STR reporting to combat financial crime.

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Adverse Media Screening

Learn how adverse media screening helps detect financial crime risks. Ensure compliance with effective negative news screening strategies.

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