2 min read
Definition
AML rules require lenders to verify customers, understand the source of funds where relevant, and monitor for suspicious activity. They protect the whole system and are non-negotiable.
Why it matters for your business
For you, AML mostly means straightforward identity and business checks. See how we verify your business identity and KYC.
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Credit Corp lends to your company, not to you personally — short-term working capital with no personal guarantee. See what your business could access.