The best FinTech startup

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

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