The Money Laundering Act imposes significant requirements on tax advisory professions. It necessitates establishing and regularly maintaining risk management, internal security measures, extensive due diligence, Know Your Customer (KYC) procedures, and a system for reporting suspicious activities.
This is where Regpit comes in, offering guidance paired with easy-to-use AML and KYC processes. These processes make it easy to seamlessly verify your clients identities.
By implementing robust identity verification measures and conducting thorough due diligence, we help safeguard you against potential risks while ensuring the integrity of your business operations.
