Fastcheck
Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
What is Fastcheck?
Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing. Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more.
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The official website of Fastcheck is https://www.aprenet.es/
Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing. Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more.
Fastcheck belongs to the AML, Financial Risk Management, Risk Management category.
Fastcheck offers features such as Fraud Detection, Reporting/Analytics, Credit Risk Management, Portfolio Management, Risk Analysis.
No, Fastcheck does not offer a free trial.
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