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AML Suite

AML Suite has accumulated together, on a single platform, powerful tools needed by organizations / institutions for their client AML / KYC procedures to stay compliant with international standards on anti-money laundering and to combat terrorist financing and mitigate risks. Their solutions can be integrated or implemented separately , offering maximum flexibility and security based on your needs. Whether you need to apply a Risk Based Approach, request a Client Verification, KYC report, an Enhanced Due Diligence Report, or a more complex investigation, you are in the right gateway.

AML Suite


Contact Person 

Ourania Pavlou

Contact Email


+357 22 398 000

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