IT Legals - Sliema
0.0 0 Reviews
This company has no reviews. Be the first to share your experiences!
Questions & Answers
Have questions? Get answers from IT Legals or MaltaYP users. Visitors haven’t asked any questions yet.
Location mapAdd location
IT Legals Ltd (ITL) is a leading provider of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance services and products for the cryptocurrency, gaming, financial and professional sectors. Their mission is to assist clients in meeting their AML/CFT/KYC compliance goals through their cutting-edge cloud-based technology platform, AMLEXA. This artificial intelligence platform automates the process of Identification, Verification, Risk Assessment and On-going Monitoring, enabling real-time decision-making when it comes to establishing and maintaining business relationships. ITL has an international team of AML/CFT compliance professionals, and is dedicated to providing top-notch regulatory compliance services to its clients.
Working hoursAdd hours
Listed in categories
Listed in keywords
Similiar Page for Your Business?
Make sure everyone can find your business online. Create your dedicated company page on MaltaYP - it's simply and easy!
List Your Business