What does AML proxy mean?
AML law = anti money loundering = anti money laundering law
The AML proxy is the person who is responsible for identifying card users in the application. Every 12 months they undergo online training to learn about legislation and regulatory regulations. Identification must be made for each user who becomes a personal or team card holder.
Note: An unauthenticated user will not be able to activate a new card in the app or take over a team card until they have been identified.
Documents that may be presented at identification
- Identity card
- Belt
- EU ID
Visual user identification
- Identity card authenticity check – damage, cut corner, taped over, etc.
- Identity card validity check – check the “valid until”.
- Photo check – check that the photo on the document matches the person who presented the document.
User identification
- Settings – People – click on the user you want to identify.
- Click on
and select Make Identification.
or - Click Make Identification in the orange bar on the right side of the screen.
- Fill in the required data and Save settings.
Approval of user identification
- Tasks section – click on Approve User Identification and Open.
- Check the details, tick the confirmation box and enter Confirm.
Rejecting user identification
- Section
Tasks
– click on
Approve user identification
a
Open
. - Check the data and if it is not in the poline, select
Reject
, write the reason and
Send to
.
After a rejection, the person who entered the data is presented with a task in the application that prompts them to respond to the rejected identification and modify the data.
Change of identification data
- Settings – People – select the user you want to change.
- Click on and select Edit Identification.
- Enter the new data and Save settings.
This modified user identification needs to be approved again via the Tasks section.
A PEP, or Politically Exposed Person, is an individual who
is or was
in a major public office of regional, national or even greater significance.
- As part of the verification of the cardholder’s identity, it is the duty of the AML Act to determine whether the person is a PEP.
- A complete list of Politically Exposed Persons can be found here: PEP
- Yes, he can hold Fidoo cards. U PEPa we just need the more thorough verification that the AML law requires.