We are providing services to our Local & International clients to screen for heightened risk individuals and entities globally to help uncover hidden risks in business relationships and human networks.
As regulatory demands continue and new laws are introduced, organizations are faced with the burdensome task of assessing, monitoring and disclosing risk, while having to remain competitive.
We are working with international banks, financial institutions and corporates to provide them with a service that is helping them with their KYC, AML, CFT, PEP Due Diligence and third party screening needs.
By Using our service, you are ensuring that your institute does not fall into Sanction List, because we have partnered with world leading organizations and government bodies who are providing us with critical data 24/7.
Avas Union (UK) Ltd has introduced “AV Remit”, the Worldwide Mobile Money Transfer service. Money Transfer should be cheap, fast, secured and easy. Avas Union (UK) Ltd has built the AV Remit Money Transfer technology with a user friendly interface developed for both web and mobile to serve the customers at the very best level.
You, as a registered customer can send money to your loved ones using our Online and Mobile Money Transfer Applications. For detail, please visit www.avremit.co.uk.