FAQ
Frequently asked questions
How does AML Go align with FATF recommendations?
AML Go supports a FATF risk-based approach, including CDD, PEP and sanctions screening, risk matrices, ongoing monitoring, and suspicious activity workflows.
How does country localization work?
The global platform uses a common FATF-aligned framework, while each local site adjusts regulatory references, reporting terminology, coverage, and pricing.
Which sectors can use AML Go?
AML Go supports banks, credit providers, fintechs, payment providers, legal and corporate services, real estate, high-value dealers, gambling operators, and more.
Where can I view pricing for my jurisdiction?
Pricing is jurisdiction-specific and can be viewed after selecting your country from the homepage.
