At the heart of everything we do, we deliver the best care and compassion to every individual we serve. Our commitment goes beyond just providing excellent service; we ensure that each person feels valued, heard, and understood.
With a team of dedicates professionals we combine our expertise with empathy.
We provide end-to-end corporate solutions tailored to your business needs. Our expert team ensures your operations remain fully compliant, risk-mitigated, and strategically aligned with local and international standards. Whether you're a startup or an established entity, we help you navigate complex legal and regulatory frameworks with confidence.
Compliance is not just a necessity but a crucial part of Business as Usual. Just like welcoming a new baby, preparing for compliance ensures smooth operations and a sustainable future for your organization.
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The lists are updated on quite frequent basis including daily updates and fortnightly updates.
It screens against major international lists like UN, OFAC, EU, as well as relevant domestic lists. List is attached for your ease of reference.
Yes, you can share the list with us and we will do it for you.
It shows the results in the form of partial match and full match and also reflect the details of its results and based on the details you can take necessary actions including converting the partial match into full match or clean case.
Yes, the software can screen against name, address, nationality or Date of birth.
Yes, the software provides details and you can extract the reports
Yes , all the results are saved under the tab “AML Save.
Yes, it takes care of the requirements of on-going monitoring.
There are following ways of using the software
You can share your requirements with us and we will do the screening for you.
Based on your requirements you can purchase you can purchase plans by dropping us email at consult@corpplace.com mentioning your requirements and you will hear from us within 24 hours.
Yes, training is provided. You can reach us by dropping email at consult@corpplace.com.
Yes, the software is designed to help organizations comply with AML& CFT requirements.
Yes,we offer a demo. You can reach us by dropping email at consult@corpplace.com.
You can reach us by dropping email at consult@corpplace.com
Don't worry, just drop us email at consult@corpplace.com