LAW FIRMS

About Law Firms

About Law Firms

Generally, large organized crime can involve more than one company, including law firms. As such, it becomes difficult for regulators to detect these crimes.

AML-TRACE helps Law firms do the required customer screening against PEP, Sanction and Watch-Lists

AML-TRACE provides customer-driven services with packages to fit your budget to deliver a seamless fraud cover. We ensure you know who you are dealing with to eliminate the risks of money laundering.