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AMLspotter ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, Interpol and PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform www.namecheck.eu by PayPerClick whereby you only pay the clicks you need, or by subscribing to unlimited access.

If you have already received access codes, you can start using them on our platform www.namecheck.eu.

If you do not have codes, please contact us at sales@cdds.lu in order to try AMLspotter online

 

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