Need Of PEP Screening Software In MSBs

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    Need Of PEP Screening Software In MSBs 1
    Listing Type
    Offer
    List Category
    Financing
    Location
    Mohamed Bin Zayed City
    City
    Abu Dhabi, UAE
    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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