The online newspaper Diario Jurídico publishes the launch of AMLcheck web. It is a new mode to use our anti-money-laundering software through the purchase of previous packs of searches.
With this new version of AMLcheck, the small obligated parties will also be able to comply with the regulations on the Prevention of Money Laundering and Financing of Terrorism. It is an agile and economic version of the software. Without the need of great resources, the obligated subjects can purchase packs of searches to check the suitability of clients and suppliers.
These packs are divided according to the number of annual searches that you want to perform: Bronze (500 searches), Silver (1,000 searches) and Gold (2,500 searches).
You can find more information about AMLcheck web plans on their page.
You can also read the full news of Diario Jurídico on this link.