This is an anti-money laundering software that detect high-risk users by screening them against local and global watchlists for sanctions, PEPs, and adverse media.
Contact Info
- Bulawayo Zimbabwe
- +263774590824
- admin@goldenliq.com
This is an anti-money laundering software that detect high-risk users by screening them against local and global watchlists for sanctions, PEPs, and adverse media.