FundAmerica's systems are built into KYC, collecting customer data and performing complete AML background checks. With the collected data we run a rigorous analysis to verify the identity of the customer. If the customer is international then we require their passport, national id and a residential document.
AML Screening Includes:
Click on the button below to download our "Compliance: AML Process" brochure. This brochure lists items that are included in our AML Screening Process, which are required by the PATRIOT Act.Download