Anti Money Laundering Compliance

An AML compliance audit is a method to detect, report, and prevent money laundering and related financial crimes. Molfar Intelligence Firm’s researchers can help ensure that your company or its partners follow local and international policies in terms of obtaining income. Hence, you can ensure that there’s no suspicious activity within the organization or among third-party vendors, clients, or partners. 

Our AML Due Diligence Services

We offer anti money laundering compliance solutions tailored for checking financial activity of different stakeholders. 

Partner AML Compliance Solution

Do a background check on your partners’ past, review their compliance histories, and financial records of the owners in order to ensure transparency in your relationships. 

Counteragent AML Compliance 

Minimize the risks of incorporating untrustworthy stakeholders in your supply chain by checking whether they have a money laundering track record. 

Anti Money Laundering Customer Due Diligence

Verify the identity of customers and assess the reputational risks of cooperating with them in advance. 

Why Choose Molfar AML Compliance

Our AML Compliance Solution

Molfar’s anti money laundering specialists estimate what methods suit each case before starting an investigation. We study specific regulatory requirement of the country you work in, monitor the financial activity of the target, and notice unusual patterns. 

See Related Cases

Check out how we have handled AML compliance cases for our clients in the past. 

Fintech Case

Request: Verify another company before committing to a partnership. The client is a fintech company serving over 500K users across the EU and MENA regions, with a focus on payment solutions and digital identity. Monthly transaction volume exceeds $200M.

Solution: Do comprehensive AML compliance checks based on publicly available information. 

Result:

• Revealed that the founder of the startup was previously detained on suspicion of money laundering, fraud, and tax evasion. 
• Discovered that a company affiliated with the potential partner’s founder is involved in processing payments for fraudulent projects and transactions in the gambling sector.

Client’s Decision: The client has decided not to go through with the partnership to avoid the tangible reputational and financial risks.