What is AML Name Screening?
AML name screening is the process of comparing the names of people, organizations, and nations to lists of those who are subject to financial and economic sanctions, as well as other lists of people and groups who may be at risk of money laundering, terrorist financing, or other illegal activities. Smart Infotech provides the solutions. For more information, visit the website: https://www.smartinfotech.ae/s....olutions/customer-sc
#pepscreeningsoftware #amlscreeningsoftwareuae #customerscreening #amlpepscreeninguae #sanctionsscreeningsoftwareuae #amlnamescreening