Need Of PEP Screening Software In MSBs


Need Of PEP Screening Software In MSBs 1
Listing Type
Offer
List Category
Financing
Last update
To protect financial institutions from money laundering, PEP screening is done for high-risk customers with the help of PEP Screening Software. SMART Infotech introduced an automated anti-money laundering software named AML-TRACE that helps in screening and monitoring high-risk customers on Sanction and PEP lists. For more information visit our website.
Smart Infotech
Abu Dhabi, United Arab Emirates

+971 507724164
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