Company Information

Get to know GlobalAML.com

GlobalAML is a technology company specializing in regulatory compliance solutions for businesses worldwide. It offers a comprehensive suite of services designed to help organizations meet their Know Your Customer (KYC), Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) obligations. Their platform provides tools for identity verification, business verification (KYB), sanctions and PEP (Politically Exposed Person) screening, and ongoing transaction monitoring to mitigate financial crime risks. The company aims to provide a fast, secure, and reliable verification process to help clients onboard customers efficiently while maintaining regulatory compliance across various industries.

Industry

Technology KYCPRIMARY
Financial Other Service

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GlobalAML.com

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.