AML/CTF Identification
Anti-Money Laundering (AML) and Counter Terrorism Financing (AML/CTF) legislative requirements are required as part of the AML/CTF Act. Using comprehensive databases, Makesure completes and certifies your AML/CTF requirements authenticating individual identity and helping you remain in compliance. The AML/CTF check, even when not required, is an excellent verification of Identity.
- Know that the person you want to employ is who they claim to be
- Comply with industry regulations
Roles where this check is valuable:
- Finance
- Accounts Payable/credit
- Payroll
Other checks associated with this one:
