Politically Exposed Persons (PEPs) don’t always look like high-profile public figures. Many hold indirect influence—through family ties, business partnerships, or advisory roles—that still puts them in the AMLC’s high-risk category. Manual screening often misses these connections, especially when names appear in different formats, local languages, or smaller news outlets.
Manual records are easy to lose, hard to verify, and time-consuming to sort—especially when regulators like the AMLC come knocking. In contrast, UCheck gives you tamper-evident, real-time audit logs that prove every screening was done, when it happened, and who did it.
All covered entities must register with the AMLC through its online portal by submitting their business information and required documents. Registration is mandatory to receive a Certificate of Registration and remain compliant with anti-money laundering laws.
On July 26, two events brought together businesses at opposite ends of the growth spectrum: early-stage founders at StartUp Village’s incubation program and seasoned professionals from the Chamber of Pawnbrokers of the Philippines, Inc. (CPPI).
When people think of anti-money laundering (AML) compliance, they often picture thick manuals, digital dashboards, or high-level regulators issuing circulars. But if you’ve ever visited a pawnshop on a busy weekday, you’ll realize the real work—the day-to-day defense against financial crime—is happening behind the glass counter.
