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AMLRISK It is a system based on fuzzy logic that allows you to query more than 300 information sources; restrictive lists, inhibitory and PEP's from six countries. Includes lists like OFAC, UN, World Bank, DEA, Interpol, BIS and many more.
The queries can be made massively or individually, integrated through WebServices or in Batch with the entity's core system. _cc781905-5cde-3194 -bb3b-136bad5cf58d_
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+57 313 267 64 32
+57 323 241 23 01
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