An easy way to meet all of your AML requirements.

Global Sanctions and PEP screening
Secure ID capture and encrypted storage
Electronic report generation with PDF export
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SALES REPORT
Your Client
MARIA CANTWELL
US SENATOR
WASHINGTON
COUNTRY
USA
DATE OF BIRTH
13/10/58
MATCH RATE
100%
Watchlist Scan Complete
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Easy due diligence

An easy way to meet all of your AML requirements.

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Sanctions and Watchlist Screening with Acuris Risk Intelligence
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Dedicated account support
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Set up in under 10 minutes
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No setup fees
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Anti-fraud and security tools included

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Anti-fraud and due diligence.

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ArcartaPay is registered with the Information Commissioner's Office (ICO)
Registration number: ZA679248

Enquiries: 0161 850 7571
Mynshull House, 78 Churchgate, Stockport, Cheshire,
England, SK1 1YJ

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