Anti Money Laundering (AML)

A few notable statistics highlighting the importance of money laundering checks:

• Every year, 2-5% of global GDP is laundered (~ $1.6 trillion - $3.9 trillion).
• ⁠1 in 5 financial institutions have been fined for AML non-compliance since 2009.
• ⁠70% of organizations consider AML and KYC regulations a major challenge.

Anti Money Laundering Check by CII ensures your partners, stakeholders are clean, have not been involved in money laundering.