Knowledge Base

Everything you need to know about AML & KYC!


Anti-Money Laundering (AML)

Anti Money Laundering (AML) is a worldwide term to prevent money laundering and includes policies, laws, and regulations to prevent financial crime.

Learn More

AML for Crypto

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

Learn More

AML Compliance Officer

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

Learn More

Adverse Media

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

Learn More

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.

Learn More

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.

Learn More