April 18 – AML Assist is now integrated with thirdstream’s account opening solutions, offering clients greater ease, efficiency and flexibility in implementing specific identity verification requirements.
AML Assist is a key foundational tool in our multi-factor identity verification solution, providing single source or dual source verification, or an automated cascade from single to dual source.
Smart markers match logic results on the search criteria, as well as other critical indicators. As part of thirdstream’s identity verification platform, we help financial institutions fulfill the requirements under FINTRAC Proceeds of Crime (Money Laundering) Anti-Terrorist Financing Act (PCMLTFA) regulations and guidelines.
More about Equifax AML Assist: https://www.consumer.equifax.ca/business/aml-assist/