How Veriguard Analytic Works

Our streamlined process makes background checks and AML screening quick and efficient for individuals and businesses.

Select Your Service

AML for MOC Registration
$5 per name

AML Check for MOC Registration

Our AML (Anti-Money Laundering) check screens against global watchlists, sanctions databases, and PEP lists to ensure compliance with financial regulations.

  • Global sanctions screening
  • PEP (Politically Exposed Person) check
  • Adverse media screening
  • Financial crime database check
Scan This QR Code to Start:
Important: This QR code is only for accessing the Google Form. For payment, please use the separate QR code that will appear inside the Google Form after you complete your information. We currently only support ABA, ACLEDA, and Wing mobile payments in Cambodia.
AML Check QR Code

This QR code leads to the Google Form for AML checks

Our Process

Step 1: Scan QR Code

Scan the QR code for your selected service (shown above) to access our Google Form and begin the process.

Step 2: Submit Required Information

Complete the Google Form with your personal details including full name, email address, nationality, and select your background check type. You'll also need to upload your identification documents securely through the form.

All information is securely transmitted and processed following strict data protection protocols.

Step 3: Make Payment

After completing the Google Form, you'll be presented with a payment QR code inside the form. Scan only this payment QR code to complete your payment securely using ABA, ACLEDA, or Wing mobile payment methods. Each name checked incurs a separate fee of $5 per name for AML checks.

Important: Do not scan the QR codes on our website for payments. The payment QR code will only appear inside the Google Form after you've submitted your information. We currently only support payments in Cambodia.

Step 4: Processing

Our team will process your request within 24-48 hours. During this time, we conduct thorough checks using various databases and resources depending on the type of verification you requested.

Step 5: Receive Results

Once completed, we'll notify you via email that your background check has been processed. Your detailed report will be delivered securely to your email address.

You can contact us anytime to check the status of your request by emailing admin@veriguardanalytic.com.

Our AML Check Service

AML Check for MOC Registration

$5 per name

Our AML (Anti-Money Laundering) check screens against global watchlists, sanctions databases, and PEP lists to ensure compliance with financial regulations.

  • Global sanctions screening
  • PEP (Politically Exposed Person) check
  • Adverse media screening
  • Financial crime database check
Scan to Submit:
Important: This QR code is only for accessing the Google Form. For payment, please use the separate QR code that will appear inside the Google Form after you complete your information. We currently only support ABA, ACLEDA, and Wing mobile payments in Cambodia.
AML Check QR Code

AML Check for MOC Registration

This QR code will direct you to a Google Form for AML checks.

Ready to Get Started?

Contact us today to learn more about our background check services and start the process.

Contact Us