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Frequently Asked Questions
Got questions? We've got answers. Find quick solutions to common queries below.
AML prevents money laundering, terrorist financing, and financial fraud, ensuring regulatory compliance and building customer trust.
KYC verifies client identities through documentation, risk assessment, and monitoring to prevent illegal financial activities.
All regulated banks, fintech lenders, and payment platforms must comply with local AML/KYC regulations.
AI/ML detects unusual patterns, reduces false positives, and enables real-time transaction monitoring for better compliance.
Different countries have varying regulations, requiring fintechs to manage multiple compliance frameworks simultaneously.