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AML solutions to mitigate risks and fight financial fraud. Get Seamless AML (anti-money laundering) and KYC (know your customer) solutions to identify red flags related to money laundering activities at the earliest. Let a leading AML service provider, IDMaml help you remain compliant and ensure customer due diligence.
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IDMaml, a best-in-class AML software gives you complete access to the largest global databases of individuals and companies. We enable you to track and monitor suspicious transactions, identify Politically Exposed Persons (PEPs) through global anti-money laundering solutions and an extensive, regularly updated database. IDMERIT’s AML screening software is embedded with AI, which lends instant results with reduced to no false positives. Using our AML platform, attain benefits of adverse media screening, map out potential risks from trade-based money laundering and safeguard the business against fraud from the startSchedule a Demo
Access our cloud-based AML transaction monitoring software to outline an accurate AML compliance program. With AML screening, onboard only real customers and combat fraud, terrorist financing. This transaction monitoring tool helps you to determine faulty transactions and prevent fraud from happening. Following a risk-based approach, we have made anti-money laundering risk management simpler, easier. Our AML services and solutions allow you to identify high-risk applicants in no time through online ID verification. Whether it be AML software for banks or SaaS solutions for anti-money laundering, Contact Us and get a detailed guide from our identity verification expert.
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