CDD - Customer Due Diligence Trust & Company Service Provider

AMLEXA CDD CSP 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 Trust and Company Service Provider.

AMLEXA CDD CSP 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 TRUSTS AND COMPANY SERVICE PROVIDERS NOW!

€75,00 Save €-75