Agile Legal assists multi-national companies with anti-money laundering (AML) and know your client (KYC) services through its team of experienced AML/KYC professionals. With backgrounds from both law firms and corporate legal departments, Agile compliance professionals have a broad range of AML/KYC experiences. Agile provides companies with access to a team of AML/KYC professionals able to assist with identity verifications, registrations, monitoring, and reporting for fraud, money laundering and terrorist financing.