Instant Online AML Screening Software
Globalradar29 Mar, 2022Technology
The?Instant Online AML Screening Software?makes it easy for banks and other financial institutions to screen for the activity that could indicate money laundering. This powerful online tool gives regulated firms the ability to quickly screen their customers, employees, and suppliers against over a thousand compliance lists. Now you can screen your records in real-time using our files of verified sanction and politically exposed identity data, rather than relying on manual due diligence procedures.
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