The AML requirements for an ICO are very much in-line with any financial institution in that customer due diligence (CDD) is conducted on all investors. CDD entails AML screening, document / identity verification and continuous monitoring throughout the duration of a customer relationship. Our platform offers all these services and is fit-for-purpose for an ICO token sale.
In certain jurisdictions, such as the US, you may be required to conduct accredited investor checks (unless you have SEC exemption). We do not currently offer accredited investor checks.