Anti-Money Laundering. Cheque your clients under 3 stage:
Request
Enter the details
of a person or company
Scan
Automatic search in the OFAC, EU, PLITO, DOWJONES sanctions lists
Result
Make sure your client
is not on the sanction list
Validate business in real-time
eComCharge helps business meet regulatory compliance including AML (Anti-Money Laundering) and KYC, reduce fraud, and provide
a safe and secure customer experience