Source by First AML

Primary productAML & ScreeningTool

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What it does

An all-in-one AML, KYC, and KYB platform that automates customer onboarding and entity structure build-outs across global markets.

Capability coverage· 3 of 6 facts across 3 controls

Risk Scoring & Segmentation1 of 2
AML & KYC Compliance1 of 2
Case Management & Investigation1 of 2

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