Know Your Customer (KYC) and Anti-Money Laundering (AML) programs are compliance processes designed to protect financial transactions.

• KYC involves verifying the identity of clients to ensure they are who they claim to be.
• AML focuses on detecting and preventing illegal activities such as money laundering or the financing of terrorism.

Together, these programs help IATS maintain transparency, security, and trust in financial and business transactions.

KYC (Know Your Customer) is essential to verify client identities, prevent financial crimes, and ensure compliance with regulations—protecting both our clients and our company’s integrity.

No, we are not a law firm, and therefore do not provide legal advice or draft documents.

Simply request this information from your escrow agent and we will be happy to provide it to you.

No, escrow is designed to be a neutral third-party service that manages and safeguards transaction funds, documents, and processes until all conditions of the agreement are met.

Simply call Toll Free (800) 654-4882, or locally (405) 681-6663 and our friendly receptionist will be happy to connect you with one of our escrow agents. You may also reach out to us through our contact form.

Yes! IATS has accounts in London and Singapore which allow us to facilitate closings in multiple currencies!