Customer Identity Verification

The new anti-money laundering (AML) laws help prevent the funding of human trafficking and drug smuggling which, according to the United Nations Global Report on Human Trafficking, affects 155 countries with the majority of the victims being young people and 20% children. For the protection of all online and off, this makes having KYC and AML compliance and enforcing consumer identity verification service a must in the fight against crime and defunding the criminal elements in our society.