AMLcheck

AMLcheck

0 Reviews

What is AMLcheck?

AMLCheck is an advanced technological solution that enforces the legal requirements by identifying people or assets in the onboarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour.

Serchen Index

40.00
23
Employees
0
Reviews
402
Followers
N/A
Likes

AMLcheck Key Features

profiling

screening

KYC

analytics

reporting

investigation dossier

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