Coming soon!

AML Screening

“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
Artificial Intelligence.”

Location

Oslo, Norway

Our hours

09:00 AM – 17:00 PM
Monday – Friday

Contact us

Contact number: 40044103
Email: post@irmigroup.com