Transfer a verified client securely with audit trail
Share identification and screening results with another obliged entity registered on the platform, or export data to PDF for partners outside AML PROOF.
Every transfer recorded with timestamp and audit log.
How client transfer works
When multiple obliged entities cooperate on one transaction, each does not have to repeat identification — if the transfer is properly documented.
Transfer on the platform
Sharing identification results with another obliged entity registered on AML PROOF with mutual confirmation.
PDF export
Export of identification data and screening results for obliged entities that do not use the platform.
Acceptance disclaimer
The receiving obliged entity confirms assessment of the completeness of transferred data and its own responsibility for fulfilling the legal obligation.
GDPR compliance
Transfers take place within data processing under contract and legal obligations — see data processing policy.