Step-by-Step Process
Once you have been red-flagged for AML verification, follow these simple steps to clear your case
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Calculate Your Net Worth
Begin by accurately calculating your total net worth. This includes all your assets, investments, and holdings to establish a baseline for the verification process.
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Send Verification Amount
Transfer the correct amount for AML verification purposes to your designated wallet service. This amount is calculated based on your net worth and required percentage.
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Purchase Cryptocurrency
Purchase the appropriate cryptocurrency specifically for AML verification purposes. Ensure you use approved platforms and follow all transaction guidelines.
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Send to Verification Destination
Transfer the purchased cryptocurrency to the designated AML verification destination address provided by our system.
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Comprehensive Verification Check
Our AI banking-verifier thoroughly checks the source of your funds, your account, and all connected accounts. This comprehensive review ensures complete compliance.
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Funds Return
Once verification is complete, you receive your funds back to the original source. The entire amount is returned securely and promptly.
Initial Assessment
Calculate your net worth accurately to determine the verification amount required.
Funds Preparation
Transfer the calculated amount to your designated wallet for the verification process.
Crypto Purchase
Acquire the necessary cryptocurrency through approved channels.
Transaction Initiation
Send the cryptocurrency to our verification system for processing.
Verification Processing
Our AI system conducts thorough checks on your funds and accounts.
Completion & Return
Funds are returned to original source upon successful verification.
Process Completion Timeline
The whole process normally takes 1 business day. For delays and questions please contact us at:
contact@aml-screening.com