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.

Founded in

United States