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AML Watchlist Screening List and  Types | Argos KYC

AML Watchlist Screening List and Types | Argos KYC

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...
Anti Money Laundering(AML) Watch List Screening

Anti Money Laundering(AML) Watch List Screening

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...
Adverse Media, Watchlist Screening, PEPs in AML – Argos KYC

Adverse Media, Watchlist Screening, PEPs in AML – Argos KYC

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...
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