CDD - Customer Due Diligence Notaries, Lawyers and Law Firms

CDD - Customer Due Diligence Notaries, Lawyers and Law Firms

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AMLEXA CDD LEGALS 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 Notaries, Lawyers, Solicitors, Legal Professionals and Law Firms.

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

BUY A CUSTOMER DUE DILIGENCE PACKAGE FOR NOTARIES, LAWYERS AND LAW FIRMS NOW!

€75,00

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