“Global screening in over 500 lists, using Artificial Intelligence and registries provide identification results in seconds. Real time data with updates every 15 minutes.
Better and improved AML screening aligned with the new anti-money laundering regulations. This will include global sanction lists, terrorism
lists, watch lists, , PEP`s (politically exposed persons), international and local media and in-depth
enhanced searches in open sources by using technology such as algorithms, various API`s and
09:00 AM – 17:00 PM
Monday – Friday
Contact number: 40044103