- Pakistan
- Karachi
- General Business
- Secure AML
Secure AML - Karachi
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Company name
Secure AMLLocation
Sindh, Karachi, Pakistan
Contact number
+923008956457
Website address
Establishment year 2020
Employees 1-10
E-mail address
Listed in categories
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.
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