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Category | A |
---|---|
Domain name | aml-soft.co.uk |
IP | 66.96.147.120 |
Country by IP | US |
Web server type | Apache |
Hostname | 120.147.96.66.static.eigbox.net |
People for AML-SOFT LTD (NI052004) More for AML-SOFT LTD (NI052004) Registered office address 191a Gobbins Road, Islandmagee, Larne, Northern Ireland, BT40 3TX . Company status Active Company type Private limited Company Incorporated on 12 October 2004. Accounts. Next accounts made ... Visit website
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Keep yourtest equipment inshape. AML fully supports your equipment for calibration, service or repair and parts. Our calibration, service and repair services are available onsite (we visit you) or offsite (you send the equipment to us). AML is accredited by UKAS to ISO 17025 and certified by BSI to ISO 9001. At your premises. Fully Accredited. Visit website
AppLync™. AML’s AppLync™ Browser is a “locked-down” web browser ideally used by organizations with the intention of using web-based applications on their hardware devices in the. Visit website
Anti Money Laundering (AML) is an effort to identify and thwart the flow of money generated through illegal activities. It encompasses a wide range of policies and legislation intended to force regulated businesses to adopt appropriate Client Due Diligence (CDD) and risk based monitoring, with the intention to identify, disrupt and report ... Visit website
The 14 Best Anti Money Laundering (AML) Software & Tools. Disclaimer: Everything in this article was gleaned from online research and user reviews. We did not manually test the tools. However, we ensured the information was correct as of Q1 2022. Feel free to get in touch to request an update or correction. Visit website
AML Striker. Striker is the continuation of AML’s development of American-Made, Android-based mobile computers. A smaller, more lightweight version of our popular Scepter mobile computer, Striker delivers on affordability, durability and versatility. Made in USA. Powered by Android 8.1. High performance architecture. Comes with DC Suite software. Visit website
Top 10 anti-money laundering software – Token of Trust Identity Verification. Founded in 2015, Token of Trust Identity Verification is an online merchant dealing with high-risk ecommerce, KYC/AML/CDD compliance requirements, consumer data privacy laws, and global users. Trust Identity Verification by Token of Trust – a global trust platform ... Visit website
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AML-SOFT LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Visit website
AMLspotter has been tailored to answer the needs of the following individual activities: This software allows clients to manage their global AML/CTF risks and covers the following aspects: Identification & NameCheck against sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO), PEP and your internal list. Visit website
AML Free Registry Cleaner also finds and removes common junk files that accumulate over time. It comes pre-configured with 22 types of file extensions that can usually be considered disposable, and you can extend the range by adding your own file types. AML Free Registry Cleaner also allows you to search for words in the entire registry. Visit website
Conduct PEP and sanctions screenings and generate risk profiles — online. This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, PEP lists and generate AML and MiFID risk profiles. This service is available via our namecheck.eu platform by PayPerClick, whereby you only pay for ... Visit website
This free program is an intellectual property of AML SOFT, Inc. AML Free Registry Cleaner relates to System Utilities. You can set up this free PC program on Windows XP/Vista/7/8/10/11 32-bit. Visit website
Information on Cyprus Company AML SOFT LTD (Company number: HE 358662) with address Αρχ. Μακαρίου ΙΙΙ, 232, APOLLO COURT, Floor 2, Flat 201 3030, Λεμεσός, Κύπρος Find the shareholders, key people, address and name history with a custom report Visit website
Free and open company data on Cyprus company AML SOFT LTD (company number HE358662), Αρχ. Μακαρίου ΙΙΙ, 232, APOLLO COURT, Floor 2, Flat 201 3030, Λεμεσός, Κύπρος Visit website
Free and open company data on Greece company AML SOFT ΙΚΕ (company number 148737301000), 224 ΚΡΕΜΟΥ, ΚΑΛΛΙΘΕΑ, ΚΑΛΛΙΘΕΑΣ / ΑΤΤΙΚΗΣ, ΑΤΤΙΚΗΣ, 17675 Visit website