AML Compliance is our solution for keeping your business safe from fraudulent activities. It will monitor and automatically detect suspicious activities such as money laundering, suspected fraud, financing of terrorism or tax evasion. Whenever needed you will also gain fast access to information about PEP’s or otherwise sanctioned individuals or companies. This is the ultimate tool to detect, foresee and be protected against illegal activities.
We are dedicated to fight against organized financial crime and terrorism, and we will help protect you against potential lawsuits and money loss connected to such financial crime.