Company Details
InScope-AML is a tool to assist obliged entities with their Anti Money-Laundering and Know Your Customer requirements in line with international directives and additional guidelines issued by local regulatory authorities. The product is owned by Cleverbit Limited (www.cleverbit.software) and Agilis IT Solutions (www.agilis.com.mt) and is backed by AML experts with decades of experience in the field. InScope has achieved very encouraging success in Malta, through successful local marketing initiatives, and is also making inroads internationally, with customers in various countries around the world.
Company Reg. No: C82598l |
Years in Operation: 1-5 Years |
Area of Business: Product Platform Development, Business Applications Implementation Services |
Industries/Expertise: Financial Services |
Contact Email: matt.rizzo@cleverbit.software |
Website: https://www.inscope-aml.com/ |
Brochure: View |