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Add-On
Automated Money laundering prevention
Simplify your internal AML workflows with smart technology – and save time and resources.
Reduce effort, increase efficiency
Let our system support your anti-money laundering efforts. Aufinity automatically checks the name and country of origin of contract partners and payment senders – creating maximum transparency while significantly reducing administrative costs.You stay in control by managing any suspicious transactions while streamlining your internal AML processes.
- Automation
Benefit from automatic data reconciliation between the contracting partner and the payment sender.
- Focus
Focus on what truly matters – identifying and managing suspicious transactions. Aufinity handles all routine checks and ensures full transparency.
- Digitization
Simplify your internal operations by bringing AML compliance into the digital age – less paperwork, fewer errors, and more time for what really matters.
