AMLForms
Curated by SignalKYC and AML solutions streamlining onboarding for financial businesses.
Overview
AMLForms is a fintech company that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, primarily aimed at businesses in the financial and real estate sectors. The platform includes a digital onboarding solution that encompasses KYC, Know Your Business (KYB), and various compliance checks, such as AML, Politically Exposed Persons (PEP) screening, and adverse media screening. AMLForms targets businesses that need to comply with regulatory requirements and integrates with regulatory technology partners. The platform features customer-driven digital forms, sanctions screening, and electronic signature management. It addresses the challenges associated with compliance and onboarding processes.
Key facts
- Founded
- 2021
- Headquarters
- Markham, Canada
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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