
When Screening Fails: The True Cost of AML Gaps
Digital transactions make business move faster, but they also open wider doors for money laundering. Watchlist screening plays a critical role in identifying ris [...]
An end-to-end solution helps you verify the background of potential business partners by checking the validity of their legal documents. This ensures that you have the necessary information to make informed decisions about who you do business with.
It is important to take responsibility for your money and make informed decisions about investments and businesses. Unfortunately, some people still fall victim to fraud. In Indonesia, a total of Rp 117.5 Trillion has been lost due to the lack of proper company document checking. ASLI RI offers a service that allows you to verify company documents and make better decisions to help your business thrive and grow.