by Austin Mitchell Lewis | Feb 25, 2022 | Argos KYC News
AML Screening is a way to check whether a person is free from money laundering risk. The way is simple. Compare the approved KYC person to the AML database. AML database consists of seven categories. 1. Politically Exposed Person(PEP) Any individual that is considered...
by Austin Mitchell Lewis | Feb 16, 2022 | Argos KYC News
When a KYC process is complete, Anti-Money Laundering(AML) Watch List Screening is done to distinguish personnel from the AML database. This checking process is conducted to verify the person who is going to onboard the business transaction is safe and free from any...
Recent Comments