Castellum.AI launches world’s first free AML/KYC Check
Compliance platform Castellum.AI today announced the release of its Free Anti-Money Laundering/Know Your Customer (AML/KYC) Check.
- Compliance platform Castellum.AI today announced the release of its Free Anti-Money Laundering/Know Your Customer (AML/KYC) Check.
- Castellum.AI already has the most accurate, reliable and fastest risk data globally and this latest release allows for frictionless AML/KYC screening.
- Since its founding, Castellum.AI’s mission has been to make preventing financial crime easy and effective.
- “By releasing the Free AML/KYC Check, we’re enabling financial crime fighters globally, from Nairobi to New York, to instantly and effectively conduct AML/KYC screening for clients, counterparties and transactions,” said Peter Piatetsky, Co-Founder and CEO.