Verified SMART Infotech
3 weeks ago

SMART Infotech

Kish Travel Building, Abu DhabirnUnited Arab Emirates Zayed United Arab Emirates

Real-Time financial crime insights are a necessity in the unpredictable world of businesses. AML-TRACE is a trusted software built by us that establishes that control. It is a fast & easily configurable system that assesses the risk and helps businesses meet their regulatory obligations in a cost-effective manner. It is the one-stop solution for managing all KYC/CDD requirements, right from initial onboarding to diligence during business operations. If you wish to take its benefits, talk to us.

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Verified torrifys
Others 1 day ago

torrifys

Pakistan