AML policy
Anti-money-laundering policy
KeyBS screens every verification request against consolidated sanctions and PEP lists, and reports suspicious activity to competent authorities where required by law.
Scope
- •Sanctions screening: UN, OFAC, EU, UK HMT, Swiss SECO consolidated lists
- •PEP and adverse media screening on Tier 3+ verifications
- •Suspicious activity reporting per applicable jurisdiction
- •Annual policy review by the compliance officer