Loading content...
Frequently Asked Questions
Got questions? We've got answers. Find quick solutions to common queries below.
AML prevents money laundering, financial fraud, and terrorist financing, reducing regulatory and reputational risk for payment and lending platforms.
KYC verifies customer identities through documentation, biometrics, and risk assessment to prevent illegal financial activity.
Yes, all regulated platforms must comply with local AML/KYC regulations.
They enable real-time monitoring, reduce false positives, and improve detection of suspicious activity.
Different countries have varying rules, requiring platforms to manage multiple regulatory frameworks simultaneously.