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Link: https://www.smartinfotech.ae/solutions/customer-screening-and-monitoring

Importance of Customer Screening for MSBs | SMART Infotech

Customer Screening is the process to minimize the risk of financial fraud. AML-TRACE by SMART Infotech is the best anti-money laundering software that helps in recording and updating Know Your Customer (KYC)/Customer Due Diligence (CDD) details, right from initial onboarding till the culmination of the client dealings. For more information visit our website.
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