AML Screening

AML SERVICES INTERNATIONAL

AML SERVICES INTERNATIONAL PREVENTS GLOBAL MONEY LAUNDRY ATTEMPTS

Our Process

AML verification explained in a simple way

Know Your Customer

In order for us to make sure that you are the owner of the account case we will require you to send us documents as proof of ownership

1

Precise Calculation

You have to precisely calculate the net worth and the amount according to the percentage required for the proper verification

2

Verification

Our AI banking-verifier will very quickly check the source of the funds and return everything to the original source. The process of checking takes up to 1 hour. The return process up to 1 business day.

3

Support

For any questions or inquiries - please do not hesitate to send your support application here.

4