Compliance.la
Application for prevention of Money Laundering and Fight against Terrorism.
Developer: Worldsys SA
App Size: Varies With Device
Release Date:
Price: Free
Productivity
Compliance.la
Screenshots for App
Mobile
Product developed to comply with the operations control regulations regarding the prevention of Money Laundering and the Fight against the Financing of Terrorism, and is aligned with the current international regulations on Politically Exposed Persons or present in the international anti-terrorism lists.
Worldsys has the best PEP Base in Argentina, in terms of quantity and quality. More than 150,000 records with C.U.I.T, which allows us to make an unequivocal match with the Database of our Clients, avoiding errors due to homonyms.
PEP (Politically Exposed Persons) and other lists for international Due Diligence - based on FATF regulations and the respective Financial Information Units of each country where Worldsys has operations.
Worldsys has the best PEP Base in Argentina, in terms of quantity and quality. More than 150,000 records with C.U.I.T, which allows us to make an unequivocal match with the Database of our Clients, avoiding errors due to homonyms.
PEP (Politically Exposed Persons) and other lists for international Due Diligence - based on FATF regulations and the respective Financial Information Units of each country where Worldsys has operations.
More Information about: Compliance.la
Price:
Free
Version:
1.1
Downloads:
43
Compatibility:
Android 5.0
Bundle Id:
ar.com.worldsys.compliancela
Size:
Varies With Device
Last Update:
2021-07-23
Content Rating:
Everyone
Release Date:
Content Rating:
Everyone
Developer:
Worldsys SA
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