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AML NAME
SCREENING SYSTEM
FREE TRIAL
Eligible to Singapore licensed corporates with AML compliance obligations.

One of the Credit and Compliance pioneers from Hong Kong
Global Compliance Sources
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Global lists of Sanctions, PEP, Alert List, Compliance News
Litigation
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Offering litigations from verious countries as add on service:
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Singapore
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Hong Kong
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China
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Taiwan
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U.S.A (coming soon)
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UK (coming soon)
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Daily On-going Monitoring
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•AI-24/7 data feeds from ongoing monitoring system and users’ platforms
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