AML & Compliance Tech REDEFINED
T +44 (0) 208 593 2958
Email: info@avasunion.co.uk
AVAS UNION
Orega, 70 Gracechurch Street, London, England, EC3V 0HR
We are working closely with banking sectors Locally and Internationally. Banks are in dire need of performing KYC/LYB and AML checks to on-board clients for its various service sectors. Our various solutions are significantly helping our Banking partners to on-board new clients and monitoring current client base to identify any threat that may carry by the customer/client.
Payment institutes are constantly under focus of various regulators and banks to check if the institute has breached any regulation and sent remittance to any recipient who might have relation with any terrorist activity. Our solution helps your firm to comply with AML rules and regulations and combat terrorist financing.
Our services are not limited to Banks or Payment Institutes only. We are providing solutions to world-renowned Hotel chains, Local & International SMEs and Exporters & Importers dealing with various types of goods. Powered by partners, we are providing an exclusive solution to know more about Dual Use Goods.
