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Anti-Money Laundering

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BEST AML is a performant application dedicated to the task of Anti-Money Laundering in the banking environment.


  • Mandatory indexes management and high-level internal controls management together with private indexes definition and management.
  • “FUZZY” and/or “SOUNDEX” matching methods.
  • Internal automated and protected communication system between compliance officers and managers (KYT).
  • World-Check Web service connection (the contract with World-Check has to be made by the end-client itself.)

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