AML Guard / AML Check

AML Guard

Companies and credit institutions are increasingly required to take measures to prevent money laundering, corruption, and the financing of terrorism. As part of their due diligence, they must identify their corporate and private customers and regularly check them against PEP or sanctions lists. Carrying out such checks and managing and documenting these processes is time-consuming and resource intensive.

AML Guard provides you with a comprehensive tool for due diligence checks on your customers, allowing you to concentrate on your day-to-day business.

sector

Financial sector

AML Check

With AML Check, CRIF provides a tool to easily verify a person’s identity and compare it against all important financial sanctions lists. This enables the user to manage business risks, safely fulfil due diligence obligations to combat money laundering, and effectively prevent fraud.