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Anti-Money Laundering Platform

Efficient, low cost and fuss-free
AML and CFT checks for compliance and risk management.

Comply with the latest AML-CFT regulations to reduce business risk with one integrated solution that blends security, compliance, and innovative technology to deliver comprehensive risk management solutions. ​

Our platform enables you to manage your expanding AML-CFT responsibilities and obligations effectively. Stay up-to-date with the latest features on an AML platform that evolves alongside the ever-changing risk and compliance industry to support your compliance needs.

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Identification of Purchaser
and Verification of Identity
Daily Monitoring & Alerts
Custom Watchlists
Scan Reports
Adverse Media for Customer Due Diligence
Unlimited Users &
Screening Against International Sanctions Lists & Intelligence Databases
Risk-based Monitoring
Record Keeping
User & Scan Data Security
Delgation of Compliance
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Low Cost
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