CDD - Customer Due Diligence Auditors, External Accountants and Tax Advisors

AMLEXA CDD ACCOUNTANTS 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 Auditors, External Accountants and Tax Advisors.

AMLEXA CDD ACCOUNTANTS  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 AUDITORS, ACCOUNTANTS AND TAX ADVISORS NOW!

€75,00 Save €-75