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Acadias

Anti-money-laundering compliance tool for German lawyers, notaries, tax advisers and other obliged professions.

Acadias automates the customer checks required under the German money laundering act for law firms and other regulated professions. It is hosted in Germany and offers a trial; its homepage carries a trusted-by customer section.

Market
Compliance & Regulatory, AML (GwG) for law firms and notaries
Based in
Hamburg, Germany
Website
acadias.de

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