Anti-Money Laundering
Complete AML compliance as a service
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Use API to enter your onboarding customer to PCKT AML service and get immediate reply if the person is in any AML lists or not.
After onboarding the customer is saved to PCKT AML database, and if later there is a match after updated AML lists, we will notify you automatically. Use our API to remove your customer from PCKT AML service if the customer resigns.
PCKT AML list also provides transaction monitoring based on previous transactions and preset limits. These variables can be configured specifically for each target country.
