What is AML (Anti-Money Laundering)?
Checks that stop your platform being used to launder money.
Definition
AML, or Anti-Money Laundering, is the set of checks and controls that detect and prevent money laundering — including sanctions, PEP and adverse-media screening, plus ongoing monitoring.
In plain English
In plain English: AML (Anti-Money Laundering) is the set of checks that stop your business being used to move dirty money. In practice it means screening people and companies against sanctions lists, checking for politically exposed persons (PEPs), and scanning for adverse media.
Why it matters
AML screening is a regulatory requirement for many financial businesses and a practical defence against onboarding high-risk customers.
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Frequently asked questions
What does AML stand for?
AML stands for Anti-Money Laundering — the controls that detect and prevent money laundering.
What does an AML check involve?
An AML check usually screens a person or business against sanctions and watchlists, checks for PEP status, and scans adverse media.
Who needs to do AML checks?
AML checks are a regulatory requirement for many financial businesses, and a practical defence for anyone onboarding higher-risk customers.
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