The Anti-Money Laundering (AML) platform accessible to all companies.
NameBook allows your company to obtain certified documentation to prove at all times the connection or lack thereof of your customers with International Anti-Money Laundering lists.
Numerous companies are obligated to comply with the Anti-Money Laundering Law.
NameBook is the comprehensive Anti-Money Laundering solution from Tech-Value, used by more than 1,000 lawyers, real estate agents, financial institutions,…
With NameBook, you can access multiple databases quickly and intelligently, containing over a million records with information about individuals and companies at risk, related to Anti-Money Laundering.
Dow Jones Watchlist is the most widely used list by all banks worldwide.
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