Anti-money Laundering (AML)

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Imagine a world where every financial transaction had to pass through a checkpoint, scrutinised by vigilant guards ensuring no ill-gotten gains slip through. This is the essence of AML in the digital finance world: a rigorous vetting process to ensure the cleanliness of every penny.

At VeliTech, we take AML as seriously as a chess master contemplating their next move.
Our VeliHorizon platform is the grandmaster of financial security, equipped to ensure that every transaction is as transparent and scrutinised as a game-winning move in a public square.