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.

IATS has a dedicated compliance team that uses advanced research tools to identify risks related to financial crime, narcotics, and regulatory issues. Through comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) programs, we review all parties to a transaction, helping us manage risk and maintain industry best practices.