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Online Electronic Anti-Money Laundering - SanctionsSearch
ValidID a tool for carrying out regulatory ID and anti money laundering screens
Our Services
NameScan can instantly scan and verify the names of individuals and organisations against Sanctions lists and politically exposed persons (PEPs) to help you meet your AML compliance obligations.
Welcome | SmartSearch
SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations. SmartSearch has a unique platform with both Individual AML and company checks available in one solution.
DataSpike – AML screening cloud solution: PEP, Sanctions, SIPs and RCA checks
Screen search in more than 40+ different sources, including official PEP, sanction, criminal and watch lists, global news providers. Our mission is to help other businesses in the fight against money laundering and terrorism financing.
Financial Transparency Advisors - advisory services on AML/CFT
Financial Transparency Advisors GmbH (FTA) is an Austrian based consulting firm providing specialized advisory services on Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) to national governments and public authorities.
AVS
Advanced Validation Systems (AVS) is a National provider of Registry services with specific focus on PPSA (Personal Property Security Act) and Corporate registries. We have complete connectivity to all registries across Canada which allows for a fully automated solution with responses to users in near real time. We provide deep domain expertise in security management and ensure that all of our customers have proper lien priority when securing assets. We also have a fully automated KYC (Know Your Customer) solution to help our partners understand which customers they are dealing with when combatting Anti Money Laundering (AML) and Anti Terrorist funding (ATF)
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