Note. This page outlines Argos AML screening service.
1. Compliance with international AML standards
- Following international AML standards set by FATF, it is becoming increasingly important to comply with anti-money laundering laws and to determine money laundering and terrorist financing risks prior to establishing business relationship.
2. Extensive Search
- Argos AML database includes global sanctions lists, and information on global politically exposed persons(PEPs) and their associates.
- Our database also includes reputational risk and adverse media coverage.