Company

AML GO

Computer Networking Products Centurion, Gauteng, Za 31 employees

Employees: 31

www.amlgo.co.za LinkedIn

AML GO Overview

Headquarters: Centurion, Gauteng, Za
Website: www.amlgo.co.za
Industry: Computer Networking Products
Employees: 31
NAICS: Software Publishers

Keywords

Anti-Money Laundering Software Credit Risk Vetting Software PEP and Sanctions Screening Risk Vetting for Consumers Risk Vetting for Businesses Employee Screening KYC Risk Matrix FICA Compliance FATF Compliance Adverse Media

About AML GO

AML GO is your trusted partner for cutting-edge Anti Money Laundering(AML) and Credit Risk solutions. Our streamlined Client Onboarding Platform offers seamless access to Anti Money Laundering(AML), PEP, and Sanctions screening, along with Risk rating assessments, Bank Account Verification and Bank Statement Verification. We also provide credit risk assessment, identity veriﬁcation, affordability calculations, and proof of address conﬁrmation. Stay compliant with FICA (Financial Intelligence Centre Act) and optimize your operations with AML GO today.