Risk management

AK-Invest has enabled the latest risk management procedures in our industry that support the progress of our network transactions. Each transaction is monitored by the sender to the recipient to guarantee the integrity of any payment. AK uses innovative systems of 'big data' or massive data, as well as standard systems like World-Check to carry out screening with sanction lists, domestic and foreign PEP lists, and so on. This means that the AK's internal security protocols match the strict standards you find with the SWIFT system. The detailed profiling and overall control of each partner is combined with real-time reporting and monitoring systems to create a safe and inclusive risk management activity.