At EFA, we're serious about getting AML/KYC right for our clients. That's why we submitted our policies and procedures to independent ISAE 3000 audit. 

At EFA, we embed the client's risk policy into our digital workflow, so AML/KYC documentation always complies with the law. From on-boarding, to daily name screening and transaction monitoring, and to regular ongoing review, we commit to keep our clients safe. And being digital, everything we do is logged and available for clients to see.

EFA digital AML/KYC: everything included, nothing left out. Contact us for more.