GoAML

Are you looking for the best goAML platform? If yes, please consider getting in touch with none other than Cinque Technologies. It has developed TraX goAML that helps you perform accurate and reliable screening against the official sanction lists mandated by MOE. As per the new circular published in 2021, all non-financial entities such as real-estate brokers, company service experts, independent accountants and dealers of precious stones must also perform goAML reporting.