COMPLIANCE / AML-KYB

A considered approach
to business verification.

Review appropriate to the relationship, transaction and applicable requirements.

Business and identity checks

Aksion may apply know-your-business (KYB), know-your-customer (KYC), anti-money-laundering (AML), sanctions screening, transaction monitoring and human review where applicable.

Provider requirements

Financial-provider requirements may include additional documentation, eligibility checks and approval. Availability of payment services depends on the relevant third-party financial provider. No payment approval is guaranteed.

Our role

Aksion operates in commerce, consulting, technology and corporate participation. We develop technology and orchestrate B2B commercial and payment workflows using third-party regulated financial providers where required.

Responsible communications

Provide accurate business information when requested. Use an agreed secure channel for identity documents; do not submit sensitive documents or card credentials through the general contact form.