Vision & Mission
SUSTAINABLE DEVELOPMENT GOAL 16
Promote peaceful and inclusive societies for sustainable development, provide access to justice for all and build effective, accountable and inclusive institutions at all levels
COMPLIANT KYC & AML PROCEDURES
In a world where money moves further and faster than ever before, it is increasingly both difficult and necessary to track money laundering. Estimates place the amount of laundered money at 2-5% of the global GDP. Human and drug trafficking alone account for $500 billion in laundered money. Our current financial structure accommodates such illegal activities, as money easily becomes untraceable in the outdated system. While important, the AML regulations implemented to combat this are difficult to comply with, and add time and barriers to accessing financial services.