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About 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.

AMLcheck Key Features

  • profiling
  • screening
  • KYC
  • analytics
  • reporting
  • investigation dossier

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This page was last updated 03 April 2018 02:17