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  • Why Your Business Needs Anti-Money Laundering (AML) Screening
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Anti-Money Laundering (AML)

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Last updated 1 month ago

Introduction Anti-Money Laundering (AML) Screening

Anti-Money Laundering (AML) screening is a crucial process that helps businesses detect and prevent illegal activities such as money laundering, and other financial crimes.

AML screening involves verifying the identity of customers, monitoring transactions, and cross-referencing information against various global watchlists and sanction lists. This ensures your business complies with legal requirements and mitigates the risk of being used as a channel for illegal activities.

Why Your Business Needs Anti-Money Laundering (AML) Screening

AML screening isn't just a legal obligation—it's a smart, proactive measure to protect your company from financial and reputational risks. Whether you're managing a small business or a large corporation, ensuring that you aren't inadvertently enabling financial crime is critical for maintaining a healthy and lawful operation.

Anti-Money Laundering (AML) API

To access the Anti-Money Laundering (AML) API, click the link below:

https://api-docs.whoyou.co.za/#/web-api/checks?id=aml-screening-check