{"id":5286,"date":"2025-11-03T10:04:21","date_gmt":"2025-11-03T10:04:21","guid":{"rendered":"https:\/\/www.redotpay.one\/?p=5286"},"modified":"2025-11-16T08:26:25","modified_gmt":"2025-11-16T08:26:25","slug":"aml%e3%82%b9%e3%82%af%e3%83%aa%e3%83%bc%e3%83%8b%e3%83%b3%e3%82%b0-redotpay","status":"publish","type":"post","link":"https:\/\/www.redotpay.one\/ja\/aml%e3%82%b9%e3%82%af%e3%83%aa%e3%83%bc%e3%83%8b%e3%83%b3%e3%82%b0-redotpay\/","title":{"rendered":"RedotPay\u3067\u306eAML\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0"},"content":{"rendered":"<h1 class=\"wp-block-heading\">RedotPay\u306b\u304a\u3051\u308bAML\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306e\u91cd\u8981\u306a\u5f79\u5272\uff1a\u306a\u305c\u7121\u8996\u3067\u304d\u306a\u3044\u306e\u304b<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">RedotPay\u306e\u3088\u3046\u306a\u73fe\u4ee3\u306e\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u4f01\u696d\u3067\u306f\u3001AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306b\u304a\u3044\u3066\u5fc5\u9808\u306e\u8981\u7d20\u3067\u3059\u3002AML\u306f\u3001\u8ab0\u304c\u53c2\u52a0\u3057\u3066\u3044\u308b\u304b\u3092\u78ba\u8a8d\u3057\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\u3092\u65e9\u671f\u306b\u767a\u898b\u3057\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3068\u305d\u306e\u30e6\u30fc\u30b6\u30fc\u3092\u8a50\u6b3a\u3001\u5236\u88c1\u9055\u53cd\u3001\u305d\u3057\u3066\u9055\u6cd5\u306a\u8cc7\u91d1\u63d0\u4f9b\u304b\u3089\u5b88\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">AML\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306e\u610f\u5473<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><a href=\"https:\/\/www.bis.org\/bcbs\/publ\/d505.htm\" target=\"_blank\" rel=\"noopener\">AML\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/a><\/strong> \u4e00\u9023\u306e\u30c1\u30a7\u30c3\u30af\u3092\u5b9f\u884c\u3059\u308b <strong>\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/strong> \uff08\u305d\u306e\u5f8c\u3082\u5b9a\u671f\u7684\u306b\uff09\u6f5c\u5728\u7684\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u30ea\u30b9\u30af\u3092\u3001\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u3078\u306e\u4fb5\u5165\u524d\u306b\u691c\u77e5\u3057\u307e\u3059\u3002KYC\/\u672c\u4eba\u78ba\u8a8d\u3092\u88dc\u5b8c\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306b\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u627f\u8a8d\u3001\u30ec\u30d3\u30e5\u30fc\u3001\u307e\u305f\u306f\u62d2\u5426\u306b\u5fc5\u8981\u306a\u30b7\u30b0\u30ca\u30eb\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u671f\u5f85\u3059\u3079\u304d\u30b3\u30a2\u30c1\u30a7\u30c3\u30af<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u9867\u5ba2\u8b58\u5225\uff08KYC\uff09\uff1a<\/strong><br>\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u653f\u5e9c\u767a\u884c\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u306e\u78ba\u8a8d\u3002 <a href=\"https:\/\/pages.nist.gov\/800-63-3\/\" target=\"_blank\" rel=\"noopener\">\u751f\u4f53\u8a8d\u8a3c\/\u81ea\u64ae\u308a\u5199\u771f\u306e\u4e00\u81f4<\/a>.<\/li>\n\n\n\n<li><strong>\u5236\u88c1\u3068\u76e3\u8996\u30ea\u30b9\u30c8:<\/strong><br>\u7981\u6b62\u3055\u308c\u305f\u95a2\u4fc2\u3092\u907f\u3051\u308b\u305f\u3081\u3001\u56fd\u5185\u5916\u306e\u30ea\u30b9\u30c8\u3068\u7167\u5408\u3057\u3066\u540d\u524d\u3092\u5be9\u67fb\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>PEP\u304a\u3088\u3073RCA\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\uff1a<\/strong><br>\u691c\u51fa <strong>\u653f\u6cbb\u7684\u306b\u91cd\u8981\u306a\u4eba\u7269<\/strong> \u305d\u3057\u3066 <strong>\u89aa\u621a\/\u89aa\u3057\u3044\u53cb\u4eba<\/strong> \u8ffd\u52a0\u306e\u30ec\u30d3\u30e5\u30fc\u304c\u5fc5\u8981\u306b\u306a\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u60aa\u8cea\u306a\u30e1\u30c7\u30a3\u30a2:<\/strong><br>\u8a50\u6b3a\u3001\u6c5a\u8077\u3001\u91d1\u878d\u72af\u7f6a\u306e\u7591\u3044\u304c\u3042\u308b\u304b\u3069\u3046\u304b\u3001\u4fe1\u983c\u3067\u304d\u308b\u30cb\u30e5\u30fc\u30b9\u30bd\u30fc\u30b9\u3092\u691c\u7d22\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\uff1a<\/strong><br>\u9ad8\u30ea\u30b9\u30af\u306e\u30b1\u30fc\u30b9\uff08\u9ad8\u30ea\u30b9\u30af\u306e\u7ba1\u8f44\u533a\u57df\u3001\u8907\u96d1\u306a\u6240\u6709\u6a29\u3001\u7570\u5e38\u306a\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u306a\u3069\uff09\u3092\u3088\u308a\u8a73\u7d30\u306b\u30c1\u30a7\u30c3\u30af\u3057\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">\u7d50\u679c: A <a href=\"https:\/\/www.wolfsberg-principles.com\/guidance\" target=\"_blank\" rel=\"noopener\">\u30ea\u30b9\u30af\u30b9\u30b3\u30a2<\/a> \u627f\u8a8d\u3001\u8a73\u7d30\u60c5\u5831\u306e\u8981\u6c42\u3001\u307e\u305f\u306f\u62d2\u5426\u306a\u3069\u306e\u6c7a\u5b9a\u306e\u5c65\u6b74\u304c\u6587\u66f8\u5316\u3055\u308c\u307e\u3059\u3002<\/p>\n<\/blockquote>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">RedotPay\u306b\u3068\u3063\u3066AML\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u304c\u91cd\u8981\u306a\u7406\u7531 <\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u898f\u5236\u9075\u5b88:<\/strong> \u7f70\u91d1\u3001\u5f37\u5236\u63aa\u7f6e\u3001\u30e6\u30fc\u30b6\u30fc\u306e\u6df7\u4e71\u3092\u62db\u304f\u901a\u8def\u306e\u9589\u9396\u3092\u56de\u907f\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong><a href=\"https:\/\/www.frbservices.org\/resources\/educational\/consumer-synthetic-identity-fraud.html\" target=\"_blank\" rel=\"noopener\">\u4e0d\u6b63\u884c\u70ba\u306e\u524a\u6e1b<\/a>:<\/strong> \u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u4e57\u3063\u53d6\u308a\u3001\u4e0d\u6b63\u30a2\u30ab\u30a6\u30f3\u30c8\u3001\u5408\u6210 ID \u3092\u963b\u6b62\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u6574\u5408\u6027:<\/strong> \u52a0\u76df\u5e97\u3068\u306e\u95a2\u4fc2\u3092\u4fdd\u8b77\u3059\u308b\u3053\u3068\u3067\u3001\u652f\u6255\u3044\u30ec\u30fc\u30eb\u3092\u30aa\u30fc\u30d7\u30f3\u306b\u4fdd\u3061\u3001\u30ab\u30fc\u30c9\u306e\u53d7\u3051\u5165\u308c\u3092\u5065\u5168\u306b\u4fdd\u3061\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u30e6\u30fc\u30b6\u30fc\u4fdd\u8b77:<\/strong> \u6b63\u5f53\u306a\u9867\u5ba2\u304c\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306b\u5dfb\u304d\u8fbc\u307e\u308c\u305f\u308a\u3001\u5f8c\u3067\u30ea\u30b9\u30af\u306b\u3055\u3089\u3055\u308c\u305f\u308a\u3059\u308b\u53ef\u80fd\u6027\u3092\u6e1b\u3089\u3057\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/www.redotpay.one\/wp-content\/uploads\/2025\/10\/aml-process.webp\" alt=\"AML\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\" class=\"wp-image-5289\" srcset=\"https:\/\/www.redotpay.one\/wp-content\/uploads\/2025\/10\/aml-process.webp 1024w, https:\/\/www.redotpay.one\/wp-content\/uploads\/2025\/10\/aml-process-300x225.webp 300w, https:\/\/www.redotpay.one\/wp-content\/uploads\/2025\/10\/aml-process-768x576.webp 768w, https:\/\/www.redotpay.one\/wp-content\/uploads\/2025\/10\/aml-process-16x12.webp 16w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">RedotPay\u306eAML\u3078\u306e\u53d6\u308a\u7d44\u307f<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0:<\/strong> \u691c\u8a3c\u306e\u6df1\u3055\u306f\u3001\u30e6\u30fc\u30b6\u30fc \u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3001\u5730\u57df\u3001\u304a\u3088\u3073\u88fd\u54c1\u306e\u4f7f\u7528\u76ee\u7684 (\u30ab\u30fc\u30c9\u3001\u652f\u6255\u3044\u306a\u3069) \u306b\u5fdc\u3058\u3066\u5909\u5316\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u7d99\u7d9a\u7684\u306a\u76e3\u8996:<\/strong> \u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u5f8c\u306e\u30ea\u30b9\u30af\u3092\u628a\u63e1\u3059\u308b\u305f\u3081\u306b\u3001\u5b9a\u671f\u7684\u306a\u30ea\u30b9\u30c8\u306e\u66f4\u65b0\u3068\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3 \u30d1\u30bf\u30fc\u30f3\u306e\u30ec\u30d3\u30e5\u30fc (KYT) \u3092\u5b9f\u65bd\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u660e\u78ba\u306a\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3 \u30d1\u30b9:<\/strong> \u5371\u967a\u4fe1\u53f7\u304c\u73fe\u308c\u305f\u5834\u5408\u3001\u30b1\u30fc\u30b9\u306f\u624b\u52d5\u30ec\u30d3\u30e5\u30fc\u306b\u79fb\u884c\u3057\u3001\u7d50\u679c\u304c\u6587\u66f8\u5316\u3055\u308c\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong><a href=\"https:\/\/commission.europa.eu\/law\/law-topic\/data-protection\/data-protection-explained_en\" target=\"_blank\" rel=\"noopener\">\u30c7\u30fc\u30bf\u306e\u6700\u5c0f\u5316\u3068\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3<\/a>:<\/strong> \u5fc5\u8981\u306a\u3082\u306e\u3092\u53ce\u96c6\u3057\u3001\u4fdd\u8b77\u3057\u3001\u9069\u7528\u3055\u308c\u308b\u898f\u5236\u306b\u5f93\u3063\u3066\u4fdd\u7ba1\u3057\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><em>\uff08\u5229\u7528\u3067\u304d\u308b\u6a5f\u80fd\u3084\u8a8d\u8a3c\u30ec\u30d9\u30eb\u306f\u3001\u7ba1\u8f44\u5730\u57df\u306b\u3088\u3063\u3066\u7570\u306a\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002\u5fc5\u305a\u30a2\u30d7\u30ea\u5185\u306e\u901a\u77e5\u3068\u516c\u5f0f\u5229\u7528\u898f\u7d04\u3092\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044\u3002\uff09<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u3088\u308a\u65e9\u304f\u5408\u683c\u3059\u308b\u305f\u3081\u306b\u3067\u304d\u308b\u3053\u3068<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6709\u52b9\u3067\u671f\u9650\u5207\u308c\u3067\u306a\u3044\u8eab\u5206\u8a3c\u660e\u66f8\u3092\u4f7f\u7528\u3057\u3066\u304f\u3060\u3055\u3044<\/strong> \u660e\u308b\u3044\u5149\u306e\u4e2d\u3067\u5199\u771f\u3092\u64ae\u308a\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u8a73\u7d30\u3092\u6b63\u78ba\u306b\u4e00\u81f4\u3055\u305b\u308b<\/strong> (\u540d\u524d\u3001\u4f4f\u6240) \u3092\u66f8\u985e\u306b\u8a18\u8f09\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/li>\n\n\n\n<li><strong>\u30e6\u30fc\u30b9\u30b1\u30fc\u30b9\u3092\u8aac\u660e\u3059\u308b<\/strong> \u5c0b\u306d\u3089\u308c\u305f\u5834\u5408\uff08\u4f8b\uff1a\u30ab\u30fc\u30c9\u306e\u652f\u51fa\u3001\u652f\u6255\u3044\uff09\u3002<\/li>\n\n\n\n<li><strong>\u8fc5\u901f\u306b\u5bfe\u5fdc<\/strong> \u8ffd\u52a0\u66f8\u985e\u306e\u8981\u6c42\uff08<a href=\"https:\/\/www.fca.org.uk\/consumers\/protect-yourself-scams\/proving-your-identity\" target=\"_blank\" rel=\"noopener\">\u4f4f\u6240\u8a3c\u660e<\/a>\u3001\u8cc7\u91d1\u6e90\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u3088\u304f\u3042\u308b\u8cea\u554f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>AML \u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f\u5fc5\u9808\u3067\u3059\u304b?<\/strong><br>\u306f\u3044\u3002\u307b\u3068\u3093\u3069\u306e\u91d1\u878d\u5546\u54c1\u306b\u304a\u3044\u3066\u3001\u6cd5\u7684\u304a\u3088\u3073\u904b\u7528\u4e0a\u306e\u8981\u4ef6\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>AML \u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306b\u3088\u308a\u30a2\u30ab\u30a6\u30f3\u30c8\u304c\u9045\u308c\u307e\u3059\u304b?<\/strong><br>\u307b\u3068\u3093\u3069\u306e\u30e6\u30fc\u30b6\u30fc\u306f\u3059\u3050\u306b\u5408\u683c\u3057\u307e\u3059\u304c\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u30b1\u30fc\u30b9\u3084\u753b\u50cf\u304c\u4e0d\u9bae\u660e\u306a\u5834\u5408\u306f\u3001\u3055\u3089\u306b\u6642\u9593\u304c\u304b\u304b\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>PEP \u3068\u3057\u3066\u30d5\u30e9\u30b0\u304c\u7acb\u3066\u3089\u308c\u305f\u3089\u3069\u3046\u306a\u308a\u307e\u3059\u304b?<\/strong><br><a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Guidance\/politically-exposed-persons-guidance.html\" target=\"_blank\" rel=\"noopener\">PEP\u30b9\u30c6\u30fc\u30bf\u30b9<\/a> \u81ea\u52d5\u7684\u306b\u62d2\u5426\u3055\u308c\u308b\u308f\u3051\u3067\u306f\u306a\u3044\u304c\u3001 <strong>ED<\/strong> \u305d\u3057\u3066\u5236\u9650\u3082\u53b3\u3057\u304f\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u79c1\u306e\u30c7\u30fc\u30bf\u306f\u5b89\u5168\u3067\u3059\u304b?<\/strong><br>\u4fe1\u983c\u3067\u304d\u308b\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306f\u3001\u53b3\u683c\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u30c7\u30fc\u30bf\u4fdd\u6301\u7ba1\u7406\u3092\u5b9f\u65bd\u3057\u3066\u3044\u307e\u3059\u3002\u8a73\u7d30\u306b\u3064\u3044\u3066\u306f\u3001\u516c\u5f0f\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u30dd\u30ea\u30b7\u30fc\u3092\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">\u91cd\u8981\u306a\u30dd\u30a4\u30f3\u30c8<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AML\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f <strong>\u30e6\u30fc\u30b6\u30fc<\/strong>, <strong>\u5546\u4eba<\/strong>\u3001 \u305d\u3057\u3066 <strong>\u652f\u6255\u3044\u7d4c\u8def<\/strong>.<\/li>\n\n\n\n<li>\u671f\u5f85\u3059\u308b <strong>KYC + \u5236\u88c1\/PEP\/\u60aa\u8cea\u306a\u30e1\u30c7\u30a3\u30a2<\/strong> \u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u306b <strong>ED<\/strong> \u5fc5\u8981\u306a\u5834\u6240\u306b\u3002<\/li>\n\n\n\n<li>\u4eca\u5fb9\u5e95\u7684\u306b\u30c1\u30a7\u30c3\u30af\u3092\u5b8c\u4e86\u3057\u3066\u304a\u304f\u3053\u3068\u3067\u3001\u5f8c\u3067\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u6469\u64e6\u304c\u767a\u751f\u3059\u308b\u306e\u3092\u9632\u3050\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>The Crucial Role of AML Screening in RedotPay: Why You Can\u2019t Afford to Ignore It Anti-Money Laundering (AML) screening is a non-negotiable part of onboarding at modern fintechs like RedotPay. It verifies who\u2019s joining, flags high-risk profiles early, and helps keep the platform\u2014and its users\u2014safe from fraud, sanctions breaches, and illicit finance. What AML Screening Means AML screening is a set of checks run during customer onboarding (and periodically afterward) to spot potential money-laundering or terrorist-financing risks before they enter the ecosystem. It complements KYC\/identity verification and gives compliance teams the signals they need to approve, review, or decline accounts. The Core Checks You Should Expect Outcome: A risk score [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5287,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[91,71,65,92,67,49,84,89,51,69,90],"class_list":["post-5286","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-adverse-media","tag-aml","tag-compliance","tag-edd","tag-identity-verification","tag-kyc","tag-kyt","tag-pep","tag-redotpay","tag-risk-management","tag-sanctions"],"_links":{"self":[{"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/posts\/5286","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/comments?post=5286"}],"version-history":[{"count":0,"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/posts\/5286\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/media\/5287"}],"wp:attachment":[{"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/media?parent=5286"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/categories?post=5286"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.redotpay.one\/ja\/wp-json\/wp\/v2\/tags?post=5286"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}