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AMLEXA CDD REAL ESTATE 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 Real Estate Agencies and Estate Agents.AMLEXA CDD REAL ESTATE is a web aml compliance software, easily customizable and integrable with API into any system with a minimum configuration.
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