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With the passage of the 6th EU Money Laundering Directive, the European Union has adopted a set of predicate offenses to mitigate loopholes in member state AML legislation.


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AMLD Services
cleverKYC

Make customer onboarding efficient and reduce fraud with a fully compliant all-in-one AML and CTF solution

PEP and Sanctions Screening

PEP and Sanction Data

AML Risk API-Integration

Integrate AML and KYC into your existing system and/or interface AMLspotter with your management program

KYC Microsoft Dynamics 365 Integration

KYC functionality built directly into your Microsoft Dynamics 365 CRM

Fraud Prevention, AML and Risk-Management

Identify fraud and anti-money laundering (AML) risks at an early stage with a cloud-based case management solution.

Transaction Monitoring

Enjoy the proven concept of a powerful post-event monitoring system that combines rule-base and AI-driven approaches.