AML Software

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Digital verification

KYC Hub gives an integrated set of equipment that make compliance seamless, computerized and value-powerful, which simplifies identification, enterprise verification, and AML compliance for agencies of various industries.

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Software BY Mimiro

Mimiro provides stop-to-quit solutions designed for Windows. Mimiro is a totally featured AML Software designed to serve Agencies, Enterprises. This on line AML machine gives PEP Screening, Transaction Monitoring, Case Management, Risk Assessment, SARs at one region.