• PEP Screening Sofware Process | SMART Infotech Do you know PEP Screening is crucial for your business? Well, SMART Infotech provides a PEP Screening solution is an important part of the Know Your Customer and name screening process. Get in touch with SMART Infotech. For More Information, visit our website. https://www.smartinfotech.ae/solutions/customer-screening-and-monitoring
  • What is the purpose of AML Name Screening? The risk of financial fraud with money service businesses is increasing day by day. To avoid money laundering, AML Name Screening is used for risk assessment of onboarding customers under AML guidelines. SMART Infotech introduced the best screening software named AML-TRACE to do screening of customers on sanctions, PEPs, and watchlists. To know more read our blog: https://bit.ly/3JWtPvu
  • Need of Anti-Money Laundering Software | SMART Infotech Anti-Money Laundering software is required for MSBs to prevent financial fraud and to monitor high-risk customers. SMART Infotech offers the best Anti Money Laundering software named AML-TRACE. AML-TRACE is a one-stop solution to keep safe and secure all financial institutions. To know more visit: https://www.smartinfotech.ae/
  • AML Screening Software reduces the number of false positives in order to prevent any type of financial crime and money laundering risks. Get the solution of money laundering risks from SMART Infotech. For More Information, visit our website or call us now . https://www.smartinfotech.ae/solutions/customer-screening-and-monitoring
  • Mostly money laundering uses dirty money or scam way to regulate AML in an easy way. For suspicious activities, choose SMART Infotech https://www.smartinfotech.ae/industries/dealers-in-precious-metals-and-stones
  • AML Requirements For Insurance Companies | SMART Infotech For any insurance company, there is AML Requirement. AML requirement is necessary for risk-based AML program that must consider all relevant factors affecting the risks. https://www.smartinfotech.ae/industries/insurance-houses
  • Use Anti Money laundering software to achieve compliance with legal requirements. Visit, https://www.smartinfotech.ae/ for more details.

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