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ukrainian-fintech-startup

The best FinTech startup

Prospective projects presenting their services, which are aimed to simplify the financial operations

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AML.point
AML.point
4.98 % Of votes
With AML.point, financial companies can identify counterparties by KYC and AML standards and maintain their e-profiles in a single system. AML.point allows checking the clients in the public persons register, sanctions list, and terrorist list. The software also includes automatic risk assessment of the counterparty and day-to-day transactions analysis. The program automatically generates regulatory reports for various sectors and sends the notifications to the State Financial Monitoring Service

Sponsors and Partners

General partner

Event partner

  • FinTech partner

  • Digital verification partner

    Identomat
  • Financial partner

    ccloan

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Information partners

Внимание!

Данная версия браузера не поддерживает многие современные технологии, из-за чего многие страницы отображаются некорректно, а главное — на сайтах могут работать не все функции.

Настоятельно Вам рекомендуем выбрать и установить любой из современных браузеров. Это бесплатно и займет всего несколько минут.