CDD - Customer Due Diligence Trading Goods

AMLEXA CDD TRADING 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 Trading Goods sector.

AMLEXA CDD TRADING 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 YOUR CUSTOMERS NOW!

€75,00 Save €-75