AML RISK APIS
Integrate AML/CTF into your software solutions and/or interface AMLspotter with your business application to offer a full package!
Whether you are an editor of CRM, Portfolio Management System, Corporate Service or Investment Fund software, you can now offer added value to your clients with our standard interfaces in XML or with our webservices.
- By integrating the NameCheck directly into your application with our webservices
- By interfacing your application with
– The all-in-one AML/CTF solution: AMLspotter
– The BatchNameCheck solutions
For more information, please contact us by email at firstname.lastname@example.org and we will be pleased to answer your questions.