Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy


This policy outlines our commitment to comply with AML and CTF regulations by implementing measures to prevent, detect, and report money laundering and terrorist financing activities.


This policy applies to all employees, contractors, and stakeholders involved in financial transactions and customer onboarding processes.

a. Key ComponentsIdentity Verification

Utilize Veriff’s AI-powered identity verification platform to ensure customers are who they claim to be.

Implement superior document fraud detection and user experience to balance fraud prevention and customer conversion.

b. Screening Procedures

Screen customers against global Politically Exposed Persons (PEP) lists, sanctions watchlists, and adverse media.

Use real-time updated list coverage to maintain compliance and mitigate risk.

c. Ongoing Monitoring

Continuously monitor customer lists with Veriff’s automated ongoing screening for changes in PEP status, sanctions lists, and adverse media.

Receive automated notifications if any existing or previously onboarded customers are flagged.

d. Risk Assessment

Conduct regular risk assessments to identify and evaluate potential risks of money laundering and terrorist financing.

Implement measures to mitigate identified risks.

e. Reporting and Record-Keeping

Maintain detailed records of all AML-CTF activities, including customer due diligence, transaction monitoring, and reporting.

Report suspicious activities to the relevant authorities in a timely manner.

f. Training and Awareness

Provide regular AML-CTF training to employees to ensure awareness and understanding of regulatory requirements and company policies.

Update training materials as needed to reflect changes in regulations and best practices.


The Compliance Officer is responsible for overseeing the implementation and effectiveness of the AML-CTF policy.

All employees must adhere to the procedures and report any suspicious activities to the Compliance Officer.

Review and Updates

This policy will be reviewed annually or as required to ensure its effectiveness and compliance with regulatory changes.

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