AML doesn't have to be complicated.
systemAML is a tool built for accountants, law firms, and financial intermediaries who are required to comply with anti-money laundering (AML) regulations – without wasting hours on paperwork or worrying about inspections from the Polish FIU (GIIF).
Our system:
– guides you step by step through your AML obligations
– automatically generates documents and reminders
– helps you conduct risk assessments and verify clients
– ensures compliance with the AML Act and GIIF recommendations
Onboarding takes just 15 minutes.
We already support dozens of companies who want AML off their plate – and peace of mind in their business.
Company Details
- Employees
- 1
- Address
- Sienna 86/47, Warszawa,poland
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://systemaml.pl
- Keywords
- Wrocław.
- HQ
- Warszawa
Systemaml Questions
Systemaml's website is https://systemaml.pl
Systemaml's LinkedIn profile is https://pl.linkedin.com/company/systemaml
Systemaml has
1 employees.
View email and phone details for 1
employees at Systemaml.
Systemaml's industry is
Software Development
Systemaml's top competitors are
Barkin Good,
Bajkoludek,
Movello App,
Myco Renew Ltd.,
Epunnet,
Incredibles,
Ailis Care,
Vetapp,
Inqube Uniwersytecki Inkubator Przedsiębiorczości.
Systemaml's categories are Software Development
