- Pakistan
- Karachi
- General Business
- Secure AML
Secure AML - Karachi
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Company name
Secure AMLLocation
Sindh, Karachi, Pakistan
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Establishment year 2020
Employees 1-10
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Company description
Secure AML® is a leading identity verification application designed to provide superior security solutions to Finance Organizations such as Banks, Currency Exchanges and Fintech agencies around the world. Our primary services include KYC/AML (Anti Money Laundering) compliance that allows our clients to detect online identity frauds, scams, and blacklisted individuals from all over the globe with the help of our API integrated software. We stop fraudsters from infiltrating your business ecosystem.