CDD - Customer Due Diligence Financial Institutions

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AMLEXA CDD FINANCIAL  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 Financial Institutions.

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

BUY A FINANCIAL INSTITUTIONS CUSTOMER DUE DILIGENCE PACKAGE NOW!

€75,00

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