The AML module provides tools for customer due diligence and compliance:
AML-specific deed types (delegations, self-assessments, monitoring)
Beneficial owner identification
Integration with AML databases for verification
Risk assessment tools
To access the check, you are required to enter the counterparties' identification information. The system will automatically check the information against the integrated AML databases and provide a risk assessment based on the results.
Last updated 4 months ago
