Anti-Fraud

New
iAML
IntegrateAnti-FraudbyiAMLwith your FinTech in minutes.
overview
How it works

Check the presence of your clients on sanction or PEP lists with iAML app

Check whether your customers appear on PEP or sanction lists with iAML app.

Key features

Daily list updates
Access to Polish and foreign data sources
Full automation of the verification process

Coverage

Poland