KYC and AML Program

IATS has dedicated compliance personnel who conduct a comprehensive know your customer (“KYC”) and Anti-Money Laundering (“AML”) program on all parties to a transaction. This allows IATS to confidently conduct transactions in the United States and for our international customers. A dedicated team utilizes multi-sourced research tools to identify risks associated with financial crime, narcotics, and regulatory offenses. This research helps mitigate reputational and financial risk. These actions are intended to meet the criteria required by domestic and international banks for anti-money laundering efforts.

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Phone Number (U.S.) (405) 681-6663
Phone Number (Toll Free) (800) 654-4882