About E-Commerce
Threats related to money laundering involved in e-commerce are generally:
- Creating e-commerce businesses as a front for illicit transactions (for example, to accept bank card payments for drugs).
- Abusing online marketplaces to move criminally obtained funds (for example, through the sale of computer-generated books sold online etc).
AML-TRACE is an automated all-in-one compliance screening tool for identification and verification. You can benefit from using AML-TRACE when evaluating new customers and suppliers to ensure AML compliance and avoid fines.
AML-TRACE provides customer-driven services with packages to fit your budget to deliver a seamless fraud cover. We ensure that you know who you are dealing with to eliminate the risks of money laundering.