Global RADAR’s instant online AML screening service » provides businesses with a fast, efficient, and accurate solution to meet anti-money laundering (AML) requirements. Our software instantly scans individuals and entities against global watchlists, sanctions, and PEP databases, offering real-time risk assessment. With quick integration and seamless user experience, businesses can ensure compliance at the point of transaction. This service helps detect and prevent illicit activity, allowing businesses to process customers efficiently while adhering to AML regulations and protecting against financial crimes.

CONTACT US:

COMPANY NAME: Global RADAR Solutions, Inc.

ADDRESS: 201 South Biscayne Blvd, 28th Floor, Miami, FL 33131

PHONE NUMBER: +18772657475