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  AML Screening
  
  Compliance Screening - it a key method deployed by banks and enterprises to guarantee that entities are not involved with separate citizens or companies involved in illicit transactions.
  
  This procedure covers confirming the credentials of clients using numerous records, among which sanctions registers, high-profile individuals (PEP) registries and other oversight lists. In the the context of cryptocurrencies, Anti-Money Laundering checks systems help identify and limit dangers stemming from possible illicit money transfers activities.
  
  During implementing Anti-Money Laundering checks, service providers often examine the listed criteria:
  
  Identity Verification - verifying the credentials of the individual or structure engaged in the deal, to ensure the confirmation persons do not present in certain oversight lists.
  
  
  Transaction Characteristics - examining and studying transaction schemes for identification of specific doubtful that may demonstrate money laundering.
  
  Blockchain Network Analysis - leveraging crypto network analysis tools in order to identify the transfers of digital coins and identify any connections to illicit operations.
  
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