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AMLCare

Antwerp anti-money-laundering software for accountants and lawyers: client ID, risk scoring, monitoring and UBO checks

AMLCare centralises the customer due diligence that Belgian AML law requires of accountants and lawyers: identification and verification, risk assessment, ongoing monitoring and updates from the UBO register, which it now connects to directly.

Market

Compliance & Regulatory, AML obligations of lawyers and accountants

Based in

Antwerp, Belgium

Website

amlcare.io

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