AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence.

AML-TRACE will simplify your Customer Screening and Transaction monitoring process. AML-TRACE aims to provide cost-efficient AML solutions with packages that suits your requirements and budgets.

Political Exposed Persons (PEPs) are the high-risk customers of financial institutions as they are the biggest threat to money laundering. To protect MSBs from money laundering, AML PEP Screening is mandatory to be performed. For more information visit ou...

Political Exposed Persons (PEPs) are the high-risk customers of financial institutions as they are the biggest threat to money laundering. To protect MSBs from money laundering, AML PEP Screening is mandatory to be performed. For more information visit ou...

Customer Screening

AML Risk Management

AML Solutions

AML Solutions

AML Risk Management

Transaction Screening

Money laundering regulations

AML Screening Software

Money Laundering with Insurance Companies

Know Your Customer (KYC)

Transaction monitoring of high-risk customers is a must to keep MSBs safe and secure.