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.

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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_