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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.
Cards issued
Users
Transactions
Heading here
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.
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