designed to provide advanced AML compliance solutions for a wide range of industries, including banking, payments, fintech, cryptocurrencies, insurance, investments, law firms, gambling, and real estate.
read more
our services include: AML Name Screening: Using advanced name screening technologies, we can identify and verify the identity of your customers and business partners, in accordance with AML compliance standards.
read more
Discover the latest articles posted on our platform and stay up to date with the most important information in the field.
view all articles
News
May 29, 2024
As financial crime continues to pose a significant challenge to the stability and integrity
Adverse Media Screening
May 29, 2024
In the context of today's global economy, conducting thorough due diligence
Banking
May 29, 2024
As the banking industry becomes more susceptible to financial crimes
Our online AML service provides a convenient and efficient solution to these issues, helping companies easily meet compliance requirements
provides an efficient and reliable solution for detecting and preventing criminal activities such as money laundering and terrorism financing in your business.
we monitor and analyze your customers' financial transactions to identify suspicious transactions and prevent money laundering or terrorist financing activities.
we can identify any negative events or information related to your customers or business partners and identify potential AML compliance risks.
perform rigorous checks on individuals and entities involved in your business, using state-of-the-art technologies to detect any association with politically exposed persons or public officials.
Online courses provide convenient and flexible access to education, allowing learners to pursue their interests and career goals from anywhere in the world at their own pace.
Overall, our AML online platform offers you all the necessary tools to evaluate and analyze information about your clients and partners without compromising the confidentiality of this information. We encourage you to try our services, and we are confident that you will be satisfied with the results.
Register for an account by clicking on the 'Register' button and filling out your personal information.
Choose a plan that suits your needs and budget by clicking on the 'Choose Plan' button and selecting from the available subscription options.
To generate a report, please enter the required data into the corresponding fields and click on the 'Generate Report' button.
he report will be generated based on the data you have provided and will be displayed on the screen or available for download
Our online AML (Anti-Money Laundering) service provides a wide range of compliance services, such as AML Name Screening, AML Transaction Monitoring, Adverse Media Screening, Sanction List Screening & Monitoring, PEP List Screening & Monitoring, Customer Risk Assessment, and is designed to meet the compliance needs of specific industries, such as Banking, Payment, Fintech, Crypto, Insurance, Investment, Law Firms, Gambling, and Real Estate.
Secure your pre-order services now by completing the form and enjoy exclusive offers, discounted prices, or receive the free generation reports!
