The key to an effective AML program is access to high-quality information and that is what Infolog provides with the most comprehensive and proven solutions.
We have been providing identity and location verification services to Government, banking and finance sector clients for many years. In the AML/CFT area, we have available some simple, fast and cost-effective products designed to ensure a superb customer experience for both you and your client.
Infolog provides multiple services including identity verification, location verification, PEPs, sanctions, sources of funds and wealth, combined with the essential ongoing monitoring elements.
But don’t just take our word for it, take a look at our comprehensive references and endorsements from those that understand and value what we do in practice.