Know Your Customer (KYC) is a vital component for any firm and makes the difference between success and failure. The aim of Anti-money Laundering (AML) KYC Compliance regulations is to protect businesses, consumers, and create a harmonised, transparent, and regulated environment. They serve as one of the fundamental components of the armoury to combat crime. However, complying with regulations can be a daunting task for businesses. Failure to comply can lead to serious ramifications. Identity verification is the first line of defence: critical in understanding whom you are conducting business with, and if that person or company is real, and are who they claim to be. The importance of KYC and AML cannot be understated.

Contact Info

[email protected]
+356 21669064

Soho (The Strand)
Fawwara Building
Triq L-Imsida, GZR 1401
Gzira, Malta

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