AML / CTF Policy

Fintech Claim operates in line with anti-money-laundering and counter-terrorism-financing principles applicable to professional case management providers.

We perform identification of clients (KYC), risk-based assessment of each case, and ongoing monitoring of activity.

Suspicious patterns identified during investigations are recorded in the audit trail and may be reported to competent authorities as required.

We require complete and accurate information from clients. Misleading information may result in suspension of services.