What is AML (Anti-Money Laundering)?
Regulations and screening designed to prevent financial systems from being used to launder illicit funds.
Anti-Money Laundering (AML) is the legal and operational framework that requires businesses, banks, fintechs, real-estate, high-value goods, to verify customer identity, screen against sanctions and politically-exposed-person (PEP) lists, monitor transactions, and report suspicious activity. KYC is the customer-verification piece of AML. PDF Verified offers AML-grade KYC (ID + liveness + PEP/sanctions screening) on Enterprise for regulated industries.
Drop your document here and sign it now. PDF, Word and Excel all work: a .docx or .xlsx is laid out in your browser exactly as it was written, so there is nothing to convert first. Add a signature, a date, a company stamp or a watermark, then download it sealed. Free to start, no account, and the file is never uploaded to open it.
Who needs AML compliance
Banks, fintechs, crypto exchanges, lawyers, real-estate brokers, accountants, high-value goods dealers (cars, jewellery, art). The exact thresholds and obligations vary by jurisdiction, EU 6th AML Directive, U.S. Bank Secrecy Act, UK Money Laundering Regulations 2017.
AML screening
AML KYC goes beyond identity confirmation: it checks the verified person against OFAC, EU/UN sanctions lists, and PEP databases. A match triggers Enhanced Due Diligence (EDD), additional verification before onboarding the customer or signing the contract.
PDF Verified AML integration
On Enterprise, PDF Verified adds OFAC + EU sanctions + UN sanctions + PEP screening to the KYC step. Matches are flagged on the audit trail and can block or pause the signing flow per your policy.
What PDF Verified is, and what it is not
An identity check establishes that a document was presented and, where liveness is used, that a live person presented it. It does not establish everything about a person, and it does not discharge an obligation a regulator has placed on you: your KYC, KYB and anti-money-laundering duties come from your own regulator and your own risk assessment, not from a signing tool. A verified identity is also not authority to act for somebody else, and signing in another person name without their authority is forgery.
PDF Verified is a tool for preparing, signing, stamping and checking documents. It is not a law firm, a compliance service or a forensic examiner, and nothing here is legal, financial or compliance advice. Requirements differ by country, by document type and by the party asking, so check what applies to your document before you rely on it, and take advice where the document matters. You are responsible for the documents you create, sign and send, and for having the authority to do so: signing or stamping in somebody else name, or as an organisation you do not represent, is forgery whatever tool is used. To the extent the law allows, we accept no liability for how a document made with this tool is used or relied on. The full position is in our terms of service.