Common comparison error
A failed AML document does not prove the person is ineligible until format, age, name, and KYC requirements are separated.
GlossaryRegulation & safety
AML
Anti-money-laundering controls used to check identity, funding source, account activity, and withdrawal requests.
Practical use
How to verify AML
Read AML together with Enhanced due diligence (EDD), KYC, Phishing. The comparison must preserve the exact rule, value, state, and evidence described below.
A neutral example
The broker applies AML at registration in one region and first withdrawal in another. Terms and observed state changes document the distinction from Enhanced due diligence EDD. AML is distinguished here by one decisive fact: identity, funding source, transaction pattern, and withdrawal activity can all trigger anti-money-laundering review.
Evidence path
Where to verify AML
Use the source that governs the exact contract, account, entity, or platform state. A general definition cannot replace current broker terms.