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What tools can I recommend my founders to use for AML/sanctions checks on their investors?

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May 03, 2023
What tools can I recommend my founders to use for AML/sanctions checks on their investors?
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Mike Suprovici
Accepted Answer
Jun 07, 2023
It really depends on the stage of the startup. There are number of AML providers, including Plaid and Sumsub. That being said, many of these solutions are cost prohibitive for pre-seed stage startups.
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Mike Suprovici
Accepted Answer
Jun 07, 2023
It really depends on the stage of the startup. There are number of AML providers, including Plaid and Sumsub. That being said, many of these solutions are cost prohibitive for pre-seed stage startups.
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