AML – Anti Money Laundering- Process Checking IDST
WORLDWIDE RECOGNIZED AML PROCESS
AML PROCESS – IDST IDENTITY CERTIFICATION
IDST performs a full verification of customer or company information. The Anti-Money Laundering ( AML ) process is carried out by our expert verification and investigation experts for high security. AML is a process for verifying personal information about customers.
The AML process is internationally recognized.
COMPLETE AML PROCESS
COMPLETE AML – IDENTIFICATION & VERIFICATION
IDST performs a careful verification of the information. Our agents are trained in fraud detection and false declarations. IDST provides its users with regulatory control and total security for all of its users .
CERTIFICATION OF AML INFORMATION
WORLDWIDE RECOGNIZED AML CERTIFICATION
The IDST application offers its users the possibility of doing the AML control online and with their telephone or computer..
Start your AML certification in minutes. This process is simple and quick, users can do it from their home or office .
A MORE SECURE WORLD
YOUR WORLDWIDE RECOGNIZED AML PROCESS
IDST’s Compliance services are the most efficient in the world. Our agents establish a complete verification of all elements, information and documents provided by the customer. No certificate can be published without a unique and complete verification …