What is the functionality of Avid AML and how does it operate? Avid AML is a software platform designed to streamline the customer onboarding process for various workflows. The software utilizes electronic verification to quickly meet Know Your Customer (KYC) requirements such as validating passports, driver’s licenses, national ID cards, and addresses. It also includes a dashboard to monitor customer due diligence and suspicious transaction activity. The software is commonly used by customers in the Medium and Large company sectors.
