Aml Kyc Software

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Cinque Technologies has developed a reliable, versatile, and fully integrated AML KYC software solution – TraX Plus. This tool can perform blacklist screening due to an embedded comprehensive intelligence dataset. It helps organisations verify customer identities, assess risk profiles and monitor real-time transactional activities. Reach out to Cinque Technologies today to know more. https://cinque.ae/services/anti-money-laundering-software-trax/


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