What controls are in place to guard against fraud and money laundering?
To ensure that we fulfill our Anti-Money Laundering obligations and to verify that your debit card is not being used without your consent, we are required to undertake certain due diligence on each of our customers. Before money can be sent we validate name, address and other personal information supplied by you during the Registration and Send Money process against appropriate third-party databases. We also carry out continuous screening to detect any suspicious activity or potential fraud and we check senders against watch lists so as to ensure that known criminals or terrorists cannot use the service.
