This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, PEP lists and generate AML and MiFID risk profiles.
This service is available via our namecheck.eu platform by PayPerClick, whereby you only pay for the checks you need, or where you can subscribe to unlimited access.
If you have already received access codes, you can start using them on our platform www.namecheck.eu.
If you do not have codes, please contact us at firstname.lastname@example.org in order to try AMLspotter online.
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