AML Trace: Enhancing Transparency and Empowering Compliance in MSB

smartinfotech

posted on 3 years ago — updated on 1 second ago

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

Your Money Service Business needs AML-Trace software to comply with the latest updated regulations. Therefore, choosing the right solution enables your business to get the best anti-money laundering compliance. In addition, it deters any risk of vulnerabilities within your MSB.

smartinfotech

We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.