WorldAML
Curated by SignalKYC and AML solutions for compliance in financial services.
Overview
WorldAML is a company that offers a range of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions aimed at helping financial, legal, and professional service providers comply with regulatory requirements. Their product offerings include services such as adverse media reporting, counter-terrorism financing checks, sanctions list checks, politically exposed person screening, customer due diligence solutions, and identity verification services. WorldAML integrates with over 30,000 data sources and provides API capabilities, which allows clients to automate compliance processes and create customizable reports. This service is intended to assist institutions in verifying customer identities while adhering to regulatory standards.
Key facts
- Founded
- 2016
- Headquarters
- Nicosia, Cyprus
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
- Primary office
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