Smart Infotech - AML Trace Solutions
2021-11-24
ID: #52139
Listed In : Financial Valuing Services
Business Description
AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring helps you fulfill anti-money laundering, regulatory objectives. We help you in AML tracking, provide AML Solutions reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible.
Frequently Asked Questions
Where is Smart Infotech - AML Trace Solutions located?
Smart Infotech - AML Trace Solutions is located at smart infotech kish travel building abu dhabi uae, Abu Dhabi, United Arab Emirates.
How can customers contact Smart Infotech - AML Trace Solutions?
Customers can contact Smart Infotech - AML Trace Solutions by phone at +971 507724164.
Does Smart Infotech - AML Trace Solutions have an official website?
Yes, the official website of Smart Infotech - AML Trace Solutions is https://www.smartinfotech.ae/.
Is Smart Infotech - AML Trace Solutions active on social media?
Yes, Smart Infotech - AML Trace Solutions is active on Facebook, LinkedIn.
