Tutorials

Getting started with the application / settings

How to use the software
What is meant by a profile?
Create/modify/delete a Natural Person profile
Add/change/delete users

Legal persons

Add/modify/delete a Legal Person
Shareholders
Directors
Trade Register and VAT
Watchlist Screening
The risk grid of a legal entity

Natural persons

Add/change/delete a natural person
Identity & Marital status
History & origin of wealth
Proof of residence & service providers
Declaration of UBO
Watchlist Screening
Web searches
Risk calculation grid
Documents storage
History of changes to the card

Others

List of countries covered for the authentication of identity documents
How do I apply a discount code?
How do I create an account with 1stKYC?
Anti-money laundering: risk sectors

Articles récents

test new pricing April 23, 2020
6th Directive. A modification of the 4th AML Directive February 7, 2019
AMLD4 & AMLD5: the suspicious transaction report October 26, 2018
AML4 & AML5: the Ultimate Beneficial Owners October 5, 2018
AMLD4 & AMLD5: which entities are targeted? September 21, 2018

AML SERVICES SA

9, rue des Trois Cantons
L-8399 Windhof (G.-D. Luxembourg)
Tel : +352/28 38 32 95
Contact-us
VAT : LU318 60 271
RCSL B 241393

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