AML.Coach Platform
AML Platform
Description
AML.Coach is a state of the art AML platform, fully compliant with legal requirements that takes you step by step on how to manage all of your AML processes. Functionality supports KYC (Know Your Client) and CDD (Client Due Diligence), RBA (Risk Based Approach) methodology and document management for effective supportive documentation.
- Software - business management
- AML Platform Software
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DIBAL SA
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Standard or customised software solutions, specially developed for the food industry: programming weighing equipment, retail management, warehouse and production management, delivery notes and invoicing, graphic design of labels and receipts, and applications for integration with your own company’s production software.
DIBAL SA
Spain
Standard or customised software solutions, specially developed for the food industry: programming weighing equipment, retail management, warehouse and production management, delivery notes and invoicing, and applications for integration with your own company’s production software.
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