ANTI MONEY LAUNDERING
ANTI MONEY LAUNDERING An Anti-Money Laundering (AML) check is an identity assessment to ensure all investors are who they claim to be and are not investing on behalf of somebody else. Under the regulations set by the Financial Conduct Authority (FCA), Threedeemee is required to provide appropriate identity evidence for investors when transactions take place. This is to prove that all investors seeking to invest in a business via Threedeemee are who they say they are, no matter how small or large the investment. In most cases these checks will be completed in the background eIDV (Electronic Identity Verification)’ system. However, if Threedeemee is unable to verify you by this system then we may require a copy of two documents, one to confirm your identity and one to confirm your…