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.