AML Name Screening Process | SMART Infotech

AML NAME SCREENING BY SMART INFOTECH

https://www.smartinfotech.ae/

INTRODUCTION AML Name Screening is a powerful way to protect your organization from risk. It screens out people, locations, and financial institutions that are involved or could be involved in illicit activity.

Purpose of AML Name Screening To make a Risk Assesment To avoid violating various sanctions To control terrorist financing To perform the Know Your Customer (KYC) checks

Types of AML Name Screening Sanctions Lists Politically exposed persons (PEPs) Adverse Media Red Flag Lists

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