The latest addition to our client onboarding solution allows you to quickly and easily order an AML check to fulfil your KYC responsibilities with a single click of your mouse.
Not only is ordering quicker and more efficient, with no data to type in, but you also have the reassurance that an AML check is being conducted and verified against a real person.
With one-click AML integrated into our comprehensive digital client onboarding solution, you can effortlessly initiate an AML check using extracted information from the ID verification process. This streamlined approach guarantees the authenticity of the ID document and eliminates the need for manual input.
Furthermore, the AML check is automatically conducted immediately after verification, delivering both sets of results within minutes.