CDD - Customer Due Diligence Banks and Credit Institutions

AMLEXA CDD BANKS  is the first Artificial Intelligence Platform for “Distance Customer Due Diligence” that automates all the processes of Remote Identification, AML Verification, AML Risk Assessment and AML Ongoing Monitoring for Banks and Credit Institutions.

AMLEXA CDD BANKS is a web aml compliance software, easily customizable and integrable with API into any system with a minimum configuration.

BUY THE CUSTOMER DUE DILIGENCE PACKAGE FOR BANKS AND CREDIT INSTITUTIONS NOW!

€75,00 Save €-75