AML Demo Prevent Frauds with AntiMoney Laundering Software

>> YOUR LINK HERE: ___ http://youtube.com/watch?v=zt03VPzhoa8

Shufti Pro provides quick AML service that can verify the identity of the people against various sanction lists to ensure their legitimacy. Shufti Pro’s AML solution helps business fight financial crimes such as money laundering and remain intact with the law by securely and accurately regulating with AML compliances. Shufti Pro’s Anti-money laundering solution not only verifies individuals but can also verify the business entities to ensure that your business does not get involved with the illegal or black-listed business entity. You can use Shufti Pro’s service by watching AML demo. Just login into Shufti Pro’s back office and select AML for the individual or AML for business. Fill in the required information to apply the background checks of the particular individual or business. With on-going AML, you will be alerted whenever that person or business appears on the watchlists or any sanction list. Shufti Pro can also notify you of any changes in the AML status. By clicking the view verification details, you can access the full report of verification. This is how Shufti Pro performs background checks and AML checks to ensure fraud-free business operations. • For further information, please visit: https://shuftipro.com • Email us: [email protected] • Or contact us: https://shuftipro.com/contact-us/ • Read our White papers and reports: • https://shuftipro.com/resources/white... • Follow us • Twitter: / shufti_pro • Linkedin: / shuf. . • Instagram: / shufti.pro • Pinterest: https://www.pinterest.co.uk/ShuftiPro... • • Get Your 7-day FREE Trial Today! • https://shuftipro.com/try-now/

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