Today, another big player has entered the market with great thrust. Castellum.AI announced the release of its first Free Anti-Money Laundering (AML) and Know Your Customer (KYC) check. By far, one of the most accurate, reliable, and fastest risk data, Castellum.AI allows frictionless KYC/AML screening globally.
Peter Piatetsky, CEO of Castellum.AI
The CEO and Co-founder of Castellum.AI Peter Piatetsky says, “We envision making the prevention of financial crime easy and effective. After releasing the Free KYC/AML check, we have enabled the fin crime fighters to instantly and effectively conduct AML and KYC screening for clients and on transactions anywhere in the world.”
Castellum.AI primarily focuses on the following areas of compliance services:
- Sanction Lists from Argentina to Vietnam
- Politically exposed persons (PEPs) covering over 200 jurisdictions and organizations
- Export control restrictions
- Law enforcement most wanted lists
- Regulatory enforcement lists
Peter claims to have a high level of accuracy as compared to the competition to businesses in B2B and SAAS compliance platforms.
Source: Castellum.AI launches its first free AML/KYC Check | Business Wire