30 minutes
Schedule your first 30-minute meeting with AI AML experts. The goal of this meeting is to introduce you to the services offered by AI AML and explore how we can collaborate. Topics typically covered during initial meetings include: general licensing requirements in various jurisdictions for your business model, AML rules in the EU, the information companies can and should collect from their customers, how to integrate different screening platforms into your onboarding flow, and the future of AML regulations