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AMLEXA CDD ART 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 Intermediaries in the Trade of Works of Art, Art Galleries and Auction House.AMLEXA CDD ART is a web aml compliance software, easily customizable and integrable with API into any system with a minimum configuration.
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