Karma Labs is very competent in AML Checks on individuals and companies will allow a client firm to minimize the risks of being involved in financial crimes and ultimately protect against lock-up and loss of assets.
AML checks are carried out manually by our AML Team based on various Control Databases, which contain more than 135+ million addresses related to criminal activity such as financial crimes, ransomware, drugs, human trafficking, terrorism, and scams.
We have three tiers of AML Checks: Light, Standard, and Business.