An overview of Brisk Pay’s Anti-Money Laundering and Financial Crime Prevention approach.
Our AML commitment
Brisk operates a comprehensive Anti-Money Laundering (AML) and Financial Crime Prevention programme, designed to meet regulatory requirements and protect clients and the wider financial system.
Know Your Customer (KYC)
Before onboarding, we verify the identity of businesses and their beneficial owners. This is why we ask for company and identity documents – it protects your business and keeps the platform secure.
Ongoing monitoring
We monitor transactions on a risk-based basis to detect and prevent suspicious activity. We may request additional information about specific transactions.
Independent oversight
Our programme combines advanced technology, continuous monitoring and independent oversight, with a risk-based framework applied across all clients and transactions.
Your role
Clients help us keep the platform safe by providing accurate information and responding promptly to verification requests.
