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.
KYC functionality built directly into your Microsoft Dynamics 365 CRM
AML, Fraud & Special Investigations (Case Management)
Identify fraud and AML risks at an early stage with the cloud based ForensicCloud Platform
Stay up to date with our latest news
Our newsletter informs you about regulatory updated and interesting events. If you are interested, please enter your contact details in the form. You can unsubscribe from this service at any time.
cleverKYC Suite