AML Compliance to Protect & Enhance your Business
Acuant offers a complete solution for AML: KYC, KYB, Sanctions Screening and Transaction Monitoring, covering Banks Secrecy Act (BSA) compliance and global regulations such as PSD2 and GDPR. We allow you to adjust processes to better identify trusted users you want to build your business around, and untrusted users you want to avoid. Acuant provides AML capabilities that banks, money services businesses, Fintechs, casinos, and other regulated industries need – all in one platform.
One Platform for End-to-End KYC & AML Compliance
Building a business can be challenging in today’s digital world where fraud seems to come from every direction. Establishing trust goes both ways – customers want safe transactions and companies want to make sure they are transacting with good customers. It is important to verify that your customer is who they say they are and that you can trust them. Equally, you want them to trust your business.
For regulated businesses, this is a requirement called Know Your Customer (KYC) and it is a subset of Anti-Money Laundering (AML). Read the white paper to learn how Acuant has developed a Trust Framework that answers the four most important questions to establish a trusted relationship with your customers.
Fill out the form for the Acuant Buyer’s Guide to Know Your Customer