To access AML Online you must…

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Have or get RealMe verified

Once logged into RealMe, look for a green tick next to “Your Identity” on your dashboard to check if you are already verified.

How to get RealMe verified
RealMe verification process
Blue tick

Be registered with DIA as a reporting entity

You are registered if you received an email from DIA about AML Online, or appear on this list.

Not sure?

You can check if your business is registered as a reporting entity by seeing if it is listed here.
If your business is not listed, please contact DIA for further assistance.