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When it comes to AML, there are no stupid questions.

Anti Money Laundering regulations can be hard to understand. We give you clear answers in this new video series.

Ever wondered what AML regulations are, how they are enforced, or what a financial institution needs to do to be compliant?

In this video series, Signicat's VP of Identity & Innovation John Erik Setsaas answers these AML-related questions with clear explanations.

AML solutions from Signicat

Looking for a solution that automates your AML (Anti Money Laundering) driven KYC (Know Your Customer) and KYB (Know Your Business) practices? Tap into our platform and access tons of identification methods and international identity data sources to create an automated KYC/KYB process.