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AMLspotter ONLINE solution - CDDS • Customer Due Diligence Solutions
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This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, Interpol and PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform by PayPerClick whereby you only pay the clicks you need, or by subscribing to unlimited access.

If you have already received access codes, you can start using them on our platform

If you do not have codes, please contact us at in order to try AMLspotter online


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