AML SERVICES INTERNATIONAL

AML SERVICES INTERNATIONAL PREVENTS GLOBAL MONEY LAUNDRY ATTEMPTS

Our Process

AML verification explained in a simple way

Know Your Customer

In order for us to make sure that you are the

owner of the account case we will require you

to send us documents as proof of ownership

Precise Calculation

You have to precisely calculate the net worth and

the amount according to the percentage required

for the proper verification

Verification

Our AI banking-verifier will very quickly check the

source of the funds and return everything to the

original source. The process of checking takes up to

1 hour. The return process up to 1 business day.

Support

For any questions or inquiries - please do not

hesitate to contact us at

contact@amlverifications.com