CDD - Customer Due Diligence Providers of Gambling and Gaming Services

CDD - Customer Due Diligence Providers of Gambling and Gaming Services

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AMLEXA CDD GAMING 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 Gaming Service Providers and Gambling Providers.

AMLEXA CDD GAMING 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 GAMBLING AND GAMING PROVIDERS NOW!

€75,00

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