Guided Certificate Workflow
Complete identity and declaration details, delivery details, legal agreement, and payment confirmation in a controlled audit-ready process.
GlobalAML Platform
Secure AML Verification and Certification for Global Asset Legitimacy
Establish certificate legitimacy with transparent reference verification and controlled document access for operational and compliance confidence.
Submit applications through a structured four-step process, complete payment confirmation, and issue traceable AML certificates with clear status lifecycle visibility.
Public Tracking Enabled
Document Access: Auth Required
Reference Verification Standard
Track AML Reference Code
Anyone can track and verify reference code legitimacy. Certificate document download is available only after login.
Reference Tracking
Verify legitimacy and status of AML reference codes with issue date, expiry date, holder details, and document access.
Admin Governance
Manage users, applications, wallets, certificates, and monitoring actions from an admin dashboard with role-based controls.
Platform Coverage
User Registration
Email verification, secure session login, password reset.
AML Applications
Four-step submission and approval lifecycle tracking.
USDT TRC20 Payment
50,000.00 USDT fee with wallet + QR payment data.
Certificate Verification
Public reference lookup with login-required document download.