Veriff, a global identity verification provider, has released its new Anti-Money Laundering (AML) compliance product.
The new solution aims to provide its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions to combat money laundering.
With this product offering, Veriff’s solution will cover the essential Know Your Customer (KYC) and AML checks required by companies to comply with critical identity-focused financial regulations and tackle financial crimes.
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