Logo CDDS Logo CDDS
    • Unsere Lösungen
      • AMLspotter
    • Ihren Sektor
    • Unser Unternehmen
      • UBER UNS
    • Aktualität
    • Unsere Partner
    • Kontakt
    • Drapeau Allemand

      de

    • Drapeau Anglais

      en

      •
    • Drapeau Français

      fr

      •

Loop pictogramme

BatchNameCheck XS

This solution enables companies with a limited number of clients to check their database against sanction lists, Interpol and PEP lists automatically and on a regular basis.

DISCOVER AND TRY !
Spotter logo

AMLspotter ONLINE

It enables you to execute a NameCheck against official sanctions lists, Interpol and PEP lists and generate AML and MiFID risk profiles

DISCOVER AND TRY !

© 2014 CDDS LUXEMBOURG SA

MikadoPlus logo
FOLLOW US: Twitter logoGoogle LogoLinkedin logo