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AML Guardian Training Videos
What is the registration & finance section?
This section includes financial identifiers and regulatory information for a business.

Where to find it:
Business profile → Registration & Finance

What it shows:
- Tax ID
- TIN (Tax Identification Number)
- LEI (Legal Entity Identifier, if available)
- Control structure
- Applicant position

What to do:
👉 Verify Tax ID, TIN, and LEI (if available)
👉 Review the control structure of the business
👉 Confirm applicant details and role

💡 Tip: These details are critical for regulatory compliance

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