Company Information

Get to know Secure AML

Secure AML provides an advanced Anti-Money Laundering (AML) compliance platform designed to help businesses, particularly in the financial and crypto sectors, meet regulatory requirements. The company's mission is to simplify AML compliance through technology, offering services such as real-time transaction monitoring, customer risk scoring, and screening against global sanctions, Politically Exposed Persons (PEPs), and adverse media lists. By leveraging AI, Secure AML aims to help its clients detect and prevent financial crimes efficiently and effectively.

Industry

Technology KYCPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Secure AML

Pakistan

Founded in

10 7月 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

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Cyprus

2017

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Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.