InScope-AML – San Gwann
Business name: InScope-AML
Address: 50 Giorgio Preca Street, San Ġwann
Telephone: +356 2704 2495
Description: InScope is an AML-CFT compliance tool, designed to assist subject persons comply with the European Union’s Fourth Anti Money Laundering Directive as well as guidelines issued by local regulators. Our software:
• Maintains a database of an organisation’s corporate and individual clients (or integrates into an existing database or CRM if required)
• Automatically calculates UBOs’ ownership percentages
• Applies varies rules to generate risk assessment scores for each entity
• Provides warnings to help users track expiring documentation
• Provides a powerful reporting and export tool to allow users to generate reports for management and local regulators.
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Reviews & contributions
“InScope-AML streamlines AML compliance with its user-friendly interface and robust features.”
“With InScope-AML, risk assessment becomes insightful and effortless, aiding in effective risk mitigation.”
“Exceptional customer support from InScope-AML ensures a seamless user experience.”
“Customize InScope-AML to fit your business needs, offering flexibility and adaptability.”
“InScope-AML delivers on its promise of efficient AML compliance, making it a valuable tool for organizations.”
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