by Austin Mitchell Lewis | Oct 27, 2021 | Argos KYC News
We all are familiar with the term Know Your Customer(KYC) and its process when we think of going to the bank to open an account. Simply say, it is identifying and verifying you. Places like banks need to make sure that you are who you really are. The way to...
by Austin Mitchell Lewis | Oct 8, 2021 | Argos KYC News
Adverse Media, Watchlist Screening, PEPs in AML AML acts as a safe protector to financial businesses by identifying customers prior to joining the business. With Anti-Money Laundering(AML) regulation, financial institutions need to check potential customers by...
by Austin Mitchell Lewis | Oct 1, 2021 | Argos KYC News
KYC and AML – Meaning and Difference Definition of AML Anti-Money Laundering(AML) is the act of screening a person on a watchlist before onboarding into business and monitoring any suspicious activities related to money laundering. The former action requires...
Recent Comments