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Checking the sanction list and the list of political persons

This is an important feature in our system that helps strengthen security and comply with international laws. Checking the sanction list and the list of politically exposed persons allows you to ensure that you do not establish business relationships with individuals or entities that may be under international sanctions or are high-risk. This capability is particularly vital for banks, financial institutions, and companies that operate in international markets. If you have any questions about how to use or improve this feature, I would be happy to help.

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    Leveraging our extensive expertise and specialized knowledge in the realm of anti-money laundering, we are dedicated to delivering holistic and highly efficient solutions to empower businesses in proactively combatting financial crimes, including but not limited to money laundering. We enable organizations to establish and uphold stringent, Fintrac-compliant standards, ensuring robust defenses against illicit activities within their financial ecosystems.

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