Veriff Releases New Anti Money Laundering Compliance Product
June 3, 2021 - Veriff , a global identity verification provider released its new Anti Money Laundering (AML) compliance product, providing its customers with a full suite of tools to help them comply with anti-money laundering regulations. Identity verification, Politically Exposed Person (PEP) checks, adverse media screening, ongoing monitoring of persons and sanctions services help financial institutions to combat money laundering.With this product offering, Veriff’s solution will