Anti-Money Laundering

Modern banking conditions imply a rejection of anonymity of transactions.

As a financial institution we stand for transparency of transactions. We are confident that Anti-Money Laundering (AML) procedures are essential as a critical line of defense against financial crimes.

AML

We conduct all AML procedures such as:

Customer Identification Program (CIP)
Ongoing Monitoring
AML Compliance Program
Customer Due Diligence (CDD)
Transaction Monitoring
Sanctions Screening
Enhanced Due Diligence (EDD)
Suspicious Activity Reporting (SAR)
Identify Ultimate Beneficial Owners (UBOs)

Specialized software helps us to manage the identity verification process, allowing to automatically identify high-risk clients while reducing the probability of human error and false positives.

We constantly leverage advanced technologies and data analytics to comply with increasingly stringent regulations.